Introduction
Watch Company
T
THE TALYLLYN RAILWAY COMPANY
THE TALYLLYN RAILWAY COMPANY is an active company incorporated on N/A with the registered office located in Tywyn. THE TALYLLYN RAILWAY COMPANY was registered 56 years ago.
Status
active
Active since 56 years ago
Company No
ZC000204
UNREGISTERED-COMPANY Company
Age
56 Years
Incorporated N/A
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Wharf Station Neptune Road Tywyn, LL36 9EY,
10 key events • 2019 - 2024
Funding Officers Ownership
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
SIMNER, Andrew John
ActiveNeptune Road, TywynLL36 9EY
Secretary
Appointed 05 Dec 2020
SIMNER, Andrew John
Neptune Road, TywynLL36 9EY
Secretary
05 Dec 2020
Active
HAYES, Keith Francis Meikle
ActiveNeptune Road, TywynLL36 9EY
Born March 1961
Director
Appointed 23 Oct 2021
HAYES, Keith Francis Meikle
Neptune Road, TywynLL36 9EY
Born March 1961
Director
23 Oct 2021
Active
JONES, Richard Gareth Wynn
ActiveNeptune Road, TywynLL36 9EY
Born January 1953
Director
Appointed 17 Nov 2007
JONES, Richard Gareth Wynn
Neptune Road, TywynLL36 9EY
Born January 1953
Director
17 Nov 2007
Active
MANN, Elisabeth Janette
ActiveNeptune Road, TywynLL36 9EY
Born August 1957
Director
Appointed 20 Jan 2024
MANN, Elisabeth Janette
Neptune Road, TywynLL36 9EY
Born August 1957
Director
20 Jan 2024
Active
POULSON, Daniel Haydn Withers
ActiveNeptune Road, TywynLL36 9EY
Born September 1967
Director
Appointed 18 Jul 2014
POULSON, Daniel Haydn Withers
Neptune Road, TywynLL36 9EY
Born September 1967
Director
18 Jul 2014
Active
STOW, Julian Mark, Dr
ActiveNeptune Road, TywynLL36 9EY
Born December 1971
Director
Appointed 08 Jul 2023
STOW, Julian Mark, Dr
Neptune Road, TywynLL36 9EY
Born December 1971
Director
08 Jul 2023
Active
VENTRY, David Graeme
ActiveNeptune Road, TywynLL36 9EY
Born November 1954
Director
Appointed 05 Dec 2015
VENTRY, David Graeme
Neptune Road, TywynLL36 9EY
Born November 1954
Director
05 Dec 2015
Active
ROBINSON, John Stewart
ResignedWelsh Street, Bishop's CastleSY9 5BS
Secretary
Appointed 06 Dec 1996
Resigned 05 Dec 2020
ROBINSON, John Stewart
Welsh Street, Bishop's CastleSY9 5BS
Secretary
06 Dec 1996
Resigned 05 Dec 2020
Resigned
MITCHELL, David John
ResignedNeptune Road, TywynLL36 9EY
Born May 1943
Director
Appointed 03 Dec 2011
Resigned 23 Oct 2021
MITCHELL, David John
Neptune Road, TywynLL36 9EY
Born May 1943
Director
03 Dec 2011
Resigned 23 Oct 2021
Resigned
THEOBALD, Charles Keith
ResignedNeptune Road, TywynLL36 9EY
Born August 1954
Director
Appointed 04 Dec 1999
Resigned 20 Jan 2024
THEOBALD, Charles Keith
Neptune Road, TywynLL36 9EY
Born August 1954
Director
04 Dec 1999
Resigned 20 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
TywynLL36 9EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Talyllyn Holdings Limited
TywynLL36 9EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
21 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2020
1 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2019
Legacy
26 April 2019
CO-ADDCO-ADD
Legacy
CO-ADDCO-ADD
26 April 2019
No document