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Tg Davies & Co Cyf ABERAERON

Founded in 2003, Tg Davies & Cyf, classified under reg no. 04974729 is an active company. Currently registered at Maes Y Llan SA46 0EU, Aberaeron the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Thomas D., appointed on 24 November 2003. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex secretaries - Gwenda D., Lilan E. and others listed below. There were no ex directors.

Tg Davies & Co Cyf Address / Contact

Office Address Maes Y Llan
Office Address2 Henfynyw
Town Aberaeron
Post code SA46 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04974729
Date of Incorporation Mon, 24th Nov 2003
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Thomas D.

Position: Director

Appointed: 24 November 2003

Gwenda D.

Position: Secretary

Appointed: 27 November 2007

Resigned: 31 December 2019

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2003

Resigned: 24 November 2003

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 24 November 2003

Lilan E.

Position: Secretary

Appointed: 24 November 2003

Resigned: 27 November 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Thomas D. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Gwenda D. This PSC owns 25-50% shares. Then there is Gwenda D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Thomas D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Gwenda D.

Notified on 31 December 2019
Ceased on 31 December 2019
Nature of control: 25-50% shares

Gwenda D.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, October 2023 		Free Download (7 pages)

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