RHOSNEIGR STORAGE CYF

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

    Company NameRHOSNEIGR STORAGE CYF
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16380156
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of RHOSNEIGR STORAGE CYF?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is RHOSNEIGR STORAGE CYF located?

    Registered Office Address
    The Golf House
    Station Road
    LL64 5QX Rhosneigr
    Anglesey
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHOSNEIGR STORAGE CYF?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 10, 2027

    What is the status of the latest confirmation statement for RHOSNEIGR STORAGE CYF?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for RHOSNEIGR STORAGE CYF?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with updates

    4 pagesCS01

    Appointment of Mr John Hughes as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Ian Michael Rathbone as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Brian Thomas Rimmer as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Shaun Gavin King as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Berwyn Owen as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Dr Pauline Mary Rigby as a director on Sep 01, 2025

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 10, 2025

    Statement of capital on Apr 10, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of RHOSNEIGR STORAGE CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John
    Ffordd Meillion
    Llangristiolus
    LL62 5DQ Bodorgan
    Encil
    Ynys Mon
    Wales
    Director
    Ffordd Meillion
    Llangristiolus
    LL62 5DQ Bodorgan
    Encil
    Ynys Mon
    Wales
    WalesWelsh220066020001
    KING, Shaun Gavin
    Princes Road
    RH1 6JG Redhill
    19
    England
    Director
    Princes Road
    RH1 6JG Redhill
    19
    England
    EnglandBritish328049760002
    OWEN, Berwyn
    Pen Derwydd
    LL77 7QE Llangefni
    6
    Wales
    Director
    Pen Derwydd
    LL77 7QE Llangefni
    6
    Wales
    WalesWelsh340147260001
    RATHBONE, Ian Michael
    Y Bonc
    LL64 5AE Rhosneigr
    1
    Anglesey
    Wales
    Director
    Y Bonc
    LL64 5AE Rhosneigr
    1
    Anglesey
    Wales
    WalesBritish305746040001
    RIGBY, Pauline Mary, Dr
    Station Road
    LL64 5QL Rhosneigr
    Tan Y Fron
    Wales
    Director
    Station Road
    LL64 5QL Rhosneigr
    Tan Y Fron
    Wales
    WalesBritish195826280001
    RIMMER, Brian Thomas
    Station Road
    LL64 5QX Rhosneigr
    The Golf House
    Anglesey
    Wales
    Director
    Station Road
    LL64 5QX Rhosneigr
    The Golf House
    Anglesey
    Wales
    WalesBritish340147990001
    WILLIAMS, Robert Humphrey
    Station Road
    LL64 5QX Rhosneigr
    The Golf House
    Anglesey
    Wales
    Director
    Station Road
    LL64 5QX Rhosneigr
    The Golf House
    Anglesey
    Wales
    WalesWelsh35002080007

    Who are the persons with significant control of RHOSNEIGR STORAGE CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anglesey Golf Club,Limited
    Station Road
    LL64 5QX Rhosneigr
    The Golf House
    Anglesey
    Wales
    Apr 10, 2025
    Station Road
    LL64 5QX Rhosneigr
    The Golf House
    Anglesey
    Wales
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00138114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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