TAI ELWY LIMITED
Overview
| Company Name | TAI ELWY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08206467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAI ELWY LIMITED?
- Construction of domestic buildings (41202) / Construction
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TAI ELWY LIMITED located?
| Registered Office Address | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAI ELWY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELWY HOUSING LIMITED | Jan 07, 2019 | Jan 07, 2019 |
| PENALYN LIMITED | Sep 07, 2012 | Sep 07, 2012 |
What are the latest accounts for TAI ELWY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TAI ELWY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for TAI ELWY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Storr-Barber as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Thomas Mcgrady as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Morton as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Cristy-Ann Mcguinness as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Porter as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frazer Allen Jones as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Frazer Allen Jones as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Hornsby as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mrs Nia Wynne Hughes as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Paul Robinson as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Lewis as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Notification of Clwydalyn Housing Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of TAI ELWY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STORR-BARBER, Rachel | Secretary | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | 319538600001 | |||||||||||
| BUDDEN, Lesley Clare | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | United Kingdom | British | Chief Executive | 245518540001 | ||||||||
| HUGHES, Nia Wynne | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | United Kingdom | Welsh | Executive Director Of Finance | 251376200001 | ||||||||
| MCGUINNESS, Cristy-Ann | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | England | British | Chief Finance Officer | 211427610001 | ||||||||
| MORTON, Robert Philip | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | England | British | Chartered Management Accountant | 314051850001 | ||||||||
| HENDERSON, Trevor | Secretary | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | 171913790001 | |||||||||||
| MCGRADY, Paul Thomas | Secretary | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | 257456120001 | |||||||||||
| BRASSINGTON, Scott Peter | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | England | British | Managing Director | 179298610001 | ||||||||
| HENDERSON, Trevor John | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | United Kingdom | British | Senior Manager | 83637230001 | ||||||||
| HORNSBY, Michael Anthony | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | United Kingdom | British | Chartered Quantity Surveyor | 129072680001 | ||||||||
| HORNSBY, Mike | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | United Kingdom | British | Chartered Quantity Surveyor | 172597290001 | ||||||||
| JONES, Frazer Allen | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | Wales | Welsh | Retired Chief Superintendent | 287779260001 | ||||||||
| JONES, Glyn Meirion | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | Wales | British | Retired | 231249220001 | ||||||||
| LEWIS, David John | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | United Kingdom | British | Managing Director | 194888290001 | ||||||||
| LEWIS, Peter | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | Wales | English | Certified Chartered Accountant | 202082170001 | ||||||||
| POOLE, Jeremy Frederick | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | Wales | British | Company Director | 194888020001 | ||||||||
| PORTER, Stephen James | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | Wales | British | Retired | 113669130001 | ||||||||
| ROBINSON, David Paul | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 | United Kingdom | British | Policy And Compliance Manager | 200762830001 | ||||||||
| RUKIN, Jon | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | United Kingdom | British | Managing Director | 156434860001 | ||||||||
| SOFFE, Michael | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | United Kingdom | British | Quantity Surveyor | 172597730001 | ||||||||
| WATERS, Roger Michael | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 United Kingdom | United Kingdom | British | Surveyor (Retired) | 190183950001 | ||||||||
| PENNAF LIMITED | Director | Ffordd William Morgan, St. Asaph Business Park LL17 0JD St. Asaph 72 Wales |
| 216398100001 |
Who are the persons with significant control of TAI ELWY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clwydalyn Housing Limited | Apr 01, 2019 | St. Asaph Business Park LL17 0JD St Asaph 72 Ffordd William Morgan Denbighshire Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pennaf Limited | Sep 07, 2016 | Ffordd William Morgan, St. Asaph Business Park LL17 0JD St. Asaph 72 Wales | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0