TY HAFAN TRADING LIMITED
Active - Accounts Filed
General Information
NAME
TY HAFAN TRADING LIMITED
COMPANY NUMBER
05129825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
17/05/2004
(20 years and 7 months old)
WEBSITE
www.tyhafan.org
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF64 5XX
Telephone: 02920532199
TPS: No
Hayes Road
Sully
Penarth
South Glamorgan
CF64 5XX
Telephone: 20532199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY HAFAN | Active - Accounts Filed | View Report |
| TY HAFAN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TY HAFAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TY HAFAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TY HAFAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/05/2004 - 30/10/2008 (4 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 17/05/2004 - 28/10/2011 (7 years and 5 months) Secretary: 01/02/2006 - 30/04/2006 (2 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/05/2004 - 31/01/2006 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2006 - 12/09/2014 (8 years and 4 months) Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY HAFAN | Active - Accounts Filed | View Report |
| CRACKERJACKPOT LIMITED | Active - Accounts Filed | View Report |
| TY HAFAN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/06/2020 | Rob Jones (925304787) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/12/2018 | New Company Secretary Rob Jones (925304787) Appointed |
| 03/12/2018 | Susan Sullivan (922049812) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 15/12/2016 | New Company Secretary Susan Sullivan (922049812) Appointed |
| 19/08/2016 | Christopher Nigel James (919094372) has left the board |
| 22/05/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 13/01/2015 | Maria Timon Samra (915350468) has left the board |
| 13/01/2015 | New Board Member Martin John Davies (904880458) Appointed |
| 23/12/2014 | New Board Member Maria Timon Samra (915350468) Appointed |
| 23/12/2014 | Maria Timon Samra (919342231) has left the board |
| 16/12/2014 | New Board Member Maria Timon Samra (919342231) Appointed |
| 16/12/2014 | Mervyn Adrian Ham (916536682) has left the board |
| 23/09/2014 | New Accounts filed |
| 17/09/2014 | Raymond John Hurcombe (909110980) has left the board |
| 17/09/2014 | New Company Secretary Christopher Nigel James (919094372) Appointed |
| 04/08/2014 | Sian Denise Jones (907600939) has left the board |
| 23/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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