Jenard Ystalyfera Limited (number 06496748) is a private limited company incorporated on 2008-02-07. The business is registered at Carrig Lodge, 54 Tower Road North, Wirral CH60 6RS. Jenard Ystalyfera Limited operates SIC code: 41100 - "development of building projects".

Company details

Name Jenard Ystalyfera Limited
Number 06496748
Date of Incorporation: 2008-02-07
End of financial year: 31 March
Address: Carrig Lodge, 54 Tower Road North, Wirral, CH60 6RS
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in the firm, we can name: Edward J. (in the company from 07 February 2008), Fiona J. (appointment date: 07 February 2008), Garry L. (appointed on 07 February 2008). 1 secretary is also present: Edward J. (appointed on 07 February 2008). The Companies House lists 3 persons of significant control, namely: Fiona J. has 1/2 or less of shares, 1/2 or less of voting rights, Edward J. has 1/2 or less of shares, 1/2 or less of voting rights, Gt Lingard Holdings Proprietary Limited is located at Inglewood Place, North West Business Park, Baulkham Hills, Nsw 2153. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 1,748 129,419 4,446 5,199 3,275 2,316 8,357 8,548 10,125 10,065
Total Assets Less Current Liabilities -3,255 127,694 2,721 -46,580 -89,914 -126,350 -148,985 -151,165 -170,108 -175,178
Shareholder Funds -1,639,900 -610,875 2,721 -46,580 -89,914 -126,350 - - - -
Number Shares Allotted - - 4 4 - - - - - -

People with significant control

Fiona J.
24 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edward J.
24 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gt Lingard Holdings Proprietary Limited
28 February 2018
Address 4-8 Inglewood Place, North West Business Park, Baulkham Hills, Nsw 2153, Australia
Legal authority Companies Act 2006
Legal form Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, September 2023 | accounts
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