Russell-hughes Cyf.

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General information

Office Address:

56 Bridge Street Llangefni LL77 7HH Anglesey

Number: 05564212

Incorporation date: 2005-09-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell-hughes Cyf. is established as Private Limited Company, that is located in 56 Bridge Street, Llangefni in Anglesey. The postal code is LL77 7HH. This company was set up on 2005-09-14. Its Companies House Reg No. is 05564212. The name of the company got changed in 2005 to Russell-hughes Cyf.. This company former name was Llys Land. This business's Standard Industrial Classification Code is 71111 which means Architectural activities. Russell-hughes Cyf. reported its account information for the financial period up to 2022-06-30. Its latest annual confirmation statement was released on 2023-09-14.

Owain E. is this firm's single managing director, that was appointed in 2005. Since 2005-12-07 Ieuan R., had been supervising this company up until the resignation in 2020. As a follow-up another director, including Heather R. resigned on 2020-07-20.

  • Previous company's names
  • Russell-hughes Cyf. 2005-12-14
  • Llys Land Limited 2005-09-14

Financial data based on annual reports

Company staff

Owain E.

Role: Director

Appointed: 07 December 2005

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Russell-Hughes Evans Cyf owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Llangefni at Bridge Street, LL77 7HH and was registered as a PSC under the registration number 12693371.

Russell-Hughes Evans Cyf
Address: 56 Bridge Street, Llangefni, LL77 7HH, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 12693371
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ieuan R.
Notified on 9 September 2016
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 November 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
18
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