GLYN O EVANS LTD

Overview

Company Name	GLYN O EVANS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04684805
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLYN O EVANS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GLYN O EVANS LTD located?

Registered Office Address	Tremarl Industrial Estate Ffordd Maelgwyn LL31 9PN Llandudno Junction Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GLYN O EVANS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLYN O EVANS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for GLYN O EVANS LTD?

Filings
Date	Description	Document	Type
Apr 25, 2025	Statement of capital following an allotment of shares on Apr 06, 2025 Capital: GBP 101	3 pages	SH01

Apr 25, 2025	Appointment of Mr George Ogwen Evans Sinacola as a director on Apr 06, 2025	2 pages	AP01

Mar 28, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Mar 28, 2025	Director's details changed for Susan Dorothy Evans on Mar 04, 2025	2 pages	CH01

Mar 28, 2025	Secretary's details changed for Susan Dorothy Evans on Mar 04, 2025	1 pages	CH03

Mar 28, 2025	Change of details for Mrs Susan Dorothy Evans as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 28, 2025	Registered office address changed from Tremarl Industrial Estate Ffordd Maelgwyn Llandudno Junction LL31 9PN to Tremarl Industrial Estate Ffordd Maelgwyn Llandudno Junction Conwy LL31 9PN on Mar 28, 2025	1 pages	AD01

Oct 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Director's details changed for Gillian Ogwen Evans Sinacola on Nov 09, 2023	2 pages	CH01

Nov 09, 2023	Director's details changed for Susan Dorothy Evans on Nov 09, 2023	2 pages	CH01

Nov 09, 2023	Director's details changed for Caren Ogwen Evans on Nov 09, 2023	2 pages	CH01

Aug 16, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 13, 2023	Change of details for Mrs Susan Dorothy Evans as a person with significant control on Jun 13, 2023	2 pages	PSC04

Mar 29, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 05, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLYN O EVANS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Susan Dorothy 2 Craig Wen Rhos On Sea LL28 4TS Colwyn Bay Highwood Conwy Wales	Mar 06, 2003		Secretary	2 Craig Wen Rhos On Sea LL28 4TS Colwyn Bay Highwood Conwy Wales		British		Plant Hire Operator	93455120001
EVANS, Caren Ogwen 5 Pentywyn Heights LL31 9DT Deganwy Cloudy Bay Conwy	Mar 06, 2003		Director	5 Pentywyn Heights LL31 9DT Deganwy Cloudy Bay Conwy	Wales	British	1968-2	Company Director	93455340002
EVANS, Susan Dorothy 2 Craig Wen Rhos On Sea LL28 4TS Colwyn Bay Highwood Conwy Wales	Mar 06, 2003		Director	2 Craig Wen Rhos On Sea LL28 4TS Colwyn Bay Highwood Conwy Wales	Wales	British	1943-5	Company Director	93455120002
EVANS - SINACOLA, Gillian Ogwen Segurinside Bryn Pydew LL31 9QE Llandudno Junction Bwlch Farm Conwy	Mar 06, 2003		Director	Segurinside Bryn Pydew LL31 9QE Llandudno Junction Bwlch Farm Conwy	Wales	British	1966-6	Company Director	93455410004
EVANS SINACOLA, George Ogwen Ffordd Maelgwyn LL31 9PN Llandudno Junction Tremarl Industrial Estate Conwy Wales	Apr 06, 2025		Director	Ffordd Maelgwyn LL31 9PN Llandudno Junction Tremarl Industrial Estate Conwy Wales	Wales	British	1997-10	Company Director	335096800001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 04, 2003	Mar 06, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 04, 2003	Mar 06, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLYN O EVANS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Dorothy Evans Ffordd Maelgwyn LL31 9PN Llandudno Junction Tremarl Industrial Estate Conwy Wales	Apr 06, 2016	Ffordd Maelgwyn LL31 9PN Llandudno Junction Tremarl Industrial Estate Conwy Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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