General information

Name:

Tanygraig Ltd

Office Address:

Hanover House Queen Charlotte Street BS1 4EX Bristol

Number: 08254922

Incorporation date: 2012-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Tanygraig Limited. It was originally established 12 years ago and was registered under 08254922 as its registration number. This particular office of the company is located in Bristol. You can contact them at Hanover House, Queen Charlotte Street. This business's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time account status updates were filed.

On 2014-06-17, the firm was seeking a Dental Nurse to fill a part time post in the medical industry in Bangor, Wales.

Damian M. is this specific company's single director, that was designated to this position 4 years ago. Since 2020 John B., had been performing the duties for this specific limited company up until the resignation on 2020-09-30. Furthermore another director, namely William C. quit in 2020. Furthermore, the director's efforts are often backed by a secretary - Scott T., who was chosen by this specific limited company three years ago.

Financial data based on annual reports

Company staff

Scott T.

Role: Secretary

Appointed: 15 July 2021

Latest update: 21 January 2024

Damian M.

Role: Director

Appointed: 22 February 2020

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Datamine Corporate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Queen Charlotte Street, BS1 4EX, Wookey Hole Road and was registered as a PSC under the reg no 01623816.

Datamine Corporate Limited
Address: Hanover House Queen Charlotte Street, Bristol, Wookey Hole Road, BS1 4EX, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01623816
Notified on 22 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on 6 April 2016
Ceased on 22 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Tanygraig Ltd

Dental Nurse in Bangor, posted on Tuesday 17th June 2014
Region / City Wales, Bangor
Industry Healthcare
Job type part time (less than 30 hours)
Job contact info Nichola Chafer
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Address change date: 13th March 2024. New Address: Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED. Previous address: Hanover House Queen Charlotte Street Bristol BS1 4EX England (AD01)
filed on: 13th, March 2024
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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