NANTCWMRHYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNANTCWMRHYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04915878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NANTCWMRHYS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NANTCWMRHYS LIMITED located?

    Registered Office Address
    3a's Leisure
    Nantyci
    SA33 5ES Carmarthen
    Carmarthenshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of NANTCWMRHYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NANTCWMRYHS LIMITEDSep 30, 2003Sep 30, 2003

    What are the latest accounts for NANTCWMRHYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NANTCWMRHYS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for NANTCWMRHYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2024

    26 pagesAA

    Secretary's details changed for Lyn Howell Evans on Mar 01, 2025

    1 pagesCH03

    Director's details changed for Lyn Howell Evans on Mar 01, 2025

    2 pagesCH01

    Cessation of Tegwen Evans as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Change of details for Mr Aled Rhys Evans as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Cessation of Lyn Howell Evans as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Director's details changed for Tegwen Evans on Mar 01, 2025

    2 pagesCH01

    Secretary's details changed for Lyn Howell Evans on Mar 01, 2025

    1 pagesCH03

    Director's details changed for Aled Rhys Evans on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Lyn Howell Evans on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Lyn Howell Evans on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Tegwen Evans on Mar 01, 2025

    2 pagesCH01

    Change of details for Mrs Tegwen Evans as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Change of details for Mr Lyn Howell Evans as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Director's details changed for Aled Rhys Evans on Mar 01, 2025

    2 pagesCH01

    Change of details for Mr Aled Rhys Evans as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Change of details for Mr Aled Rhys Evans as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Change of details for Mr Lyn Howell Evans as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Change of details for Mrs Tegwen Evans as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Full accounts made up to Sep 30, 2023

    31 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    30 pagesAA

    Full accounts made up to Sep 30, 2021

    28 pagesAA

    Who are the officers of NANTCWMRHYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Lynn Howell
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Secretary
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    BritishDirector93241550004
    EVANS, Aled Rhys
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Director
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    WalesBritishDirector102154000002
    EVANS, Lynn Howell
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Director
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    WalesBritishDirector93241550003
    EVANS, Tegwen
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Director
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    WalesBritishDirector93243080002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of NANTCWMRHYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyn Howell Evans
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Sep 30, 2016
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tegwen Evans
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Sep 30, 2016
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aled Rhys Evans
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    Sep 30, 2016
    Nantyci
    SA33 5ES Carmarthen
    3a's Leisure
    Carmarthenshire
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0