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Evans, Timothy Lawrence
Evans, Timothy Lawrence
British company director born in November 1981Resident in Wales
Registered addresses and corresponding companiesEvans, Timothy Lawrence
British director born in November 1981Resident in Wales
Registered addresses and corresponding companiesEvans, Timothy Lawrence
British landlord born in November 1981Resident in Wales
Registered addresses and corresponding companiesEvans, Timothy Lawrence
British letting agency born in November 1981Resident in Wales
Registered addresses and corresponding companies
IIF 11
39, St. James Crescent, Uplands, Swansea, Swansea, SA1 6DR, Wales
Mr Timothy Lawrence Evans
British born in November 1981Resident in Wales
Registered addresses and corresponding companiesEvans, Timothy Lawrence
Registered addresses and corresponding companies
IIF 19 39, St. James Crescent, Swansea, SA1 6DR, Wales
- 1 178 Bishopston Road, Bishopston, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,871 GBP2016-09-30Officer
2012-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 39 St. James Crescent, Swansea, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)-16,524 GBP2023-11-30Officer 2010-05-12 ~ nowIIF 10 - Director → ME 2010-05-12 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 39 St James Crescent, SwanseaDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 8 - Director → ME
- 4 39 St. James Crescent, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-95,769 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 39 St. James Crescent, Swansea, WalesActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Castle Gardens, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-67,420 GBP2023-07-31Officer 2016-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 3 Grange Crescent, West Cross, Swansea, WalesActive Corporate (4 parents)Officer 2023-05-11 ~ nowIIF 9 - Director → ME
- 8 39 St. James Crescent, Uplands, Swansea, SwanseaDissolved Corporate (2 parents)Officer 2012-08-17 ~ dissolvedIIF 11 - Director → ME
- 9 2 Castle Gardens, Swansea, WalesDissolved Corporate (2 parents)Officer 2020-11-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 604 Mumbles Road, Mumbles, Swansea, WalesDissolved Corporate (3 parents)Officer 2020-07-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Unit 8 Mardon Park, Central Avenue, Port Talbot, United KingdomDissolved Corporate (2 parents)Officer 2020-06-08 ~ dissolvedIIF 4 - Director → ME
