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Tirion Group Limited

Tirion Group Limited is a converted/closed company incorporated on 12 February 2014 with the registered office located in Cardiff, South Glamorgan. Tirion Group Limited was registered 11 years ago.
Status
Converted/closed
Company No
08891823
Converted / closed
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Architect And Company Director • British • Lives in Wales • Born in Aug 1943
Director • Chief Executive • British • Lives in Wales • Born in Dec 1955
Director • British • Lives in Wales • Born in Jun 1947
Director • Retired • British • Lives in England • Born in Nov 1955
Director • Chartered Accountant • British • Lives in Wales • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Penhurst Properties Limited
William Guy Thomas is a mutual person.
Active
T.H.F.C. (Services) Limited
William Guy Thomas is a mutual person.
Active
UK Rents (No. 1) Plc
William Guy Thomas is a mutual person.
Active
UK Rents Trustee Limited
William Guy Thomas is a mutual person.
Active
UK Rents (Holdings) Limited
William Guy Thomas is a mutual person.
Active
Sainsbury's Bank Plc
William Guy Thomas is a mutual person.
Active
T.H.F.C. (Capital) Plc
William Guy Thomas is a mutual person.
Active
Lovell Project Management Ltd
Louis John Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £1K (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£4K
Decreased by £1K (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Inspection Address Changed
8 Years Ago on 13 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
Angharad Llur Davies Resigned
8 Years Ago on 14 Dec 2016
Ken Haines Resigned
8 Years Ago on 2 Nov 2016
Ken Haines Resigned
8 Years Ago on 2 Nov 2016
Mr Ken Haines Appointed
8 Years Ago on 19 Sep 2016
Ms Chris O'meara Appointed
9 Years Ago on 9 Aug 2016
Mr David Alexander Ward Appointed
9 Years Ago on 25 Apr 2016
Colin Charles Lewis Resigned
9 Years Ago on 21 Apr 2016
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Documents
Miscellaneous
Submitted on 4 Apr 2017
Resolutions
Submitted on 4 Apr 2017
Register inspection address has been changed from Temple Court Cathedral Road Cardiff CF11 9HA Wales to Temple Court 13a Cathedral Road Cardiff CF11 9HA
Submitted on 13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
Submitted on 13 Feb 2017
Appointment of Ms Chris O'meara as a director on 9 August 2016
Submitted on 7 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Termination of appointment of Angharad Llur Davies as a director on 14 December 2016
Submitted on 19 Dec 2016
Termination of appointment of Ken Haines as a director on 2 November 2016
Submitted on 2 Nov 2016
Termination of appointment of Ken Haines as a director on 2 November 2016
Submitted on 2 Nov 2016
Appointment of Mr Ken Haines as a director on 19 September 2016
Submitted on 30 Sep 2016
Repayment History
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