Hybu Cig Cymru-meat Promotion Wales

General information

Office Address:

Ty Rheidol Parc Merlin SY23 3FF Aberystwyth

Number: 04635113

Incorporation date: 2003-01-13

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Hybu Cig Cymru-meat Promotion Wales came into being in 2003 as a company enlisted under no 04635113, located at SY23 3FF Aberystwyth at Ty Rheidol. The firm has been in business for twenty one years and its current status is active. This firm's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Hybu Cig Cymru-meat Promotion Wales reported its latest accounts for the financial period up to Thursday 31st March 2022. The most recent annual confirmation statement was filed on Friday 13th January 2023.

There is a number of eleven directors supervising the following limited company right now, specifically Michael H., Caroline S., Hugh E. and 8 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors responsibilities since 2023-04-01. In addition, the director's efforts are often helped with by a secretary - Thomas H., who was chosen by this specific limited company in April 2005.

Company staff

Michael H.

Role: Director

Appointed: 01 April 2023

Latest update: 28 February 2024

Caroline S.

Role: Director

Appointed: 01 April 2023

Latest update: 28 February 2024

Hugh E.

Role: Director

Appointed: 01 April 2023

Latest update: 28 February 2024

Vicki S.

Role: Director

Appointed: 01 April 2023

Latest update: 28 February 2024

Arundel E.

Role: Director

Appointed: 01 April 2021

Latest update: 28 February 2024

Robert R.

Role: Director

Appointed: 01 April 2021

Latest update: 28 February 2024

Deulwyn M.

Role: Director

Appointed: 09 April 2020

Latest update: 28 February 2024

Glyn D.

Role: Director

Appointed: 09 April 2020

Latest update: 28 February 2024

Gareth D.

Role: Director

Appointed: 01 April 2017

Latest update: 28 February 2024

John D.

Role: Director

Appointed: 01 April 2017

Latest update: 28 February 2024

Catherine S.

Role: Director

Appointed: 01 April 2017

Latest update: 28 February 2024

Thomas H.

Role: Secretary

Appointed: 01 April 2005

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Welsh Ministers and has 3/4 to full of voting rights. This business can be reached in Cardiff at Cathays Park, CF10 3NQ.

The Welsh Ministers
Address: Cathays Park Cathays Park, Cardiff, CF10 3NQ, Wales
Legal authority Governed By English & Welsh Law
Legal form Entity Created In Accordance With The Government Of Wales Act 2006
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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