HYBU CIG CYMRU-MEAT PROMOTION WALES
- Company statusactive
- Company No04635113
- Age22 years 6 months Incorporated 13 January 2003
- Officers12
Address
Ty Rheidol, Parc Merlin, Aberystwyth, Ceredigion, SY23 3FF
HYBU CIG CYMRU-MEAT PROMOTION WALES is an active company incorporated on 13 January 2003 and based in Aberystwyth, Ceredigion. The company was registered 22 years ago.
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Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Change Person Secretary Company With Change Date
3 Months Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 23 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 12 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERALTA, Jose | secretary | 20 Jan 2025 | |
| DAVIES, Gareth Wynn | director | Jul 1963 | 01 Apr 2017 |
| DAVIES, John Thomas | director | Aug 1963 | 01 Apr 2017 |
| EVANS, Hugh Hesketh | director | Aug 1961 | 01 Apr 2023 |
| EVERSHED, Arundel John | director | Jul 1959 | 01 Apr 2021 |
| HUGHES, Dewi Peredur | director | Feb 1976 | 01 Apr 2025 |
| HUMPHREYS, Michael Warren, Professor Emeritus | director | Jun 1950 | 01 Apr 2023 |
| ROBERTS, Robert Emlyn | director | Mar 1967 | 01 Apr 2021 |
| SANGER-DAVIES, Caroline Evelyn | director | Sep 1967 | 01 Apr 2023 |
| SAVAGE, Paul Bryan | director | May 1977 | 01 Apr 2025 |
| SMITH, Catherine Margaret | director | May 1979 | 01 Apr 2017 |
| SPENCER-FRANCIS, Vicki | director | Jun 1975 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Welsh Ministers | 06 Apr 2016 |
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