TANYGRAIG LIMITED
Active - Accounts Filed
General Information
NAME
TANYGRAIG LIMITED
COMPANY NUMBER
08254922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2012
(12 years and 1 months old)
WEBSITE
https://www.datamine.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA1 5ED
Telephone: 01570480542
TPS: Yes
Unit 5
Swan Business Park
Sandpit Road
DARTFORD
DA1 5ED
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 |
|---|---|---|
| DATAMINE CORPORATE LIMITED | Active - Accounts Filed | View Report |
| TANYGRAIG LIMITED | Active - Accounts Filed | View Report |
| INTERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 TANYGRAIG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANYGRAIG 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 |
|---|---|---|---|---|
|
22/02/2020 - Present (4 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
11/12/2012 - 22/05/2015 (2 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | John Billowits (926745890) has left the board |
| 04/03/2020 | Damian McKay (926745871) has left the board |
| 04/03/2020 | New Board Member Damian Kevin McKay (916615040) Appointed |
| 27/02/2020 | New Company Secretary Jonathan Drake (926750185) Appointed |
| 26/02/2020 | MH SECRETARIES LIMITED (903975402) has left the board |
| 26/02/2020 | New Board Member Damian McKay (926745871) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 26/02/2020 | New Board Member John Billowits (926745890) Appointed |
| 26/02/2020 | Simon Peter Kendall (906057484) has left the board |
| 26/02/2020 | Brian George Phillips (926539410) has left the board |
| 26/02/2020 | William Murray Crossan (924485967) has left the board |
| 26/02/2020 | Kulvinder Kaur Sangha (908454715) has left the board |
| 30/12/2019 | New Board Member Brian George Phillips (926539410) Appointed |
| 30/12/2019 | Brian George Phillips (917577116) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 21/12/2018 | New Board Member William Murray Crossan (924485967) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Kulvinder Kaur Sangha (908454715) Appointed |
| 19/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 30/06/2015 | MH SECRETARIES LIMITED (917288585) has left the board |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 05/06/2015 | John Neil Hughes (917545423) has left the board |
| 20/10/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Brian George Phillips (917577116) Appointed |
| 04/02/2013 | New Board Member John Neil Hughes (917545423) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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