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CharlotteHirst/psc_and_linkedPSCStatement.xml

Last active June 23, 2016 16:20
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psc_and_linkedPSCStatement.xml
<?xml version="1.0" encoding="UTF-8" ?>
<GovTalkMessage xsi:schemaLocation="http://www.govtalk.gov.uk/CM/envelope http://xmlhamishtest.orctel.internal:8023/v1-0/schema/Egov_ch-v2-0.xsd" xmlns="http://www.govtalk.gov.uk/CM/envelope" xmlns:dsig="http://www.w3.org/2000/09/xmldsig#" xmlns:gt="http://www.govtalk.gov.uk/schemas/govtalk/core" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" >
<EnvelopeVersion>1.0</EnvelopeVersion>
<Header>
<MessageDetails>
<Class>CompanyDataRequest</Class>
<Qualifier>response</Qualifier>
<TransactionID></TransactionID>
<GatewayTimestamp>2016-05-17T08:17:54-00:00</GatewayTimestamp>
</MessageDetails>
<SenderDetails>
<IDAuthentication>
<SenderID>SteveBowen</SenderID>
<Authentication>
<Method>CHMD5</Method>
<Value></Value>
</Authentication>
</IDAuthentication>
<EmailAddress>devtools@companieshouse.gov.uk</EmailAddress>
</SenderDetails>
</Header>
<GovTalkDetails>
<Keys/>
</GovTalkDetails>
<Body>
<CompanyData>
<CompanyNumber>04281615</CompanyNumber>
<CompanyName>CANOLFAN ARWERTHIANT BRYNCIR CYF</CompanyName>
<CompanyCategory>BYSHR</CompanyCategory>
<Jurisdiction>EW</Jurisdiction>
<TradingOnMarket>false</TradingOnMarket>
<DTR5Applies>false</DTR5Applies>
<PSCExemptAsTradingOnRegulatedMarket>false</PSCExemptAsTradingOnRegulatedMarket>
<PSCExemptAsSharesAdmittedOnMarket>false</PSCExemptAsSharesAdmittedOnMarket>
<MadeUpDate>2016-05-17</MadeUpDate>
<NextDueDate>2010-10-10</NextDueDate>
<RegisteredOfficeAddress>
<Country>UNDEF</Country>
<Premise></Premise>
<Street>Tegfan</Street>
<Thoroughfare>7 Deiniol Road</Thoroughfare>
<PostTown>Bangor</PostTown>
<County>Gwynedd</County>
<Postcode>LL57 2UR</Postcode>
</RegisteredOfficeAddress>
<SICCodes>
<SICCode>0141</SICCode>
<SICCode>5119</SICCode>
</SICCodes>
<Officers>
<Director>
<Person>
<Forename>John</Forename>
<Forename>Huw</Forename>
<Surname>HUGHES</Surname>
<ServiceAddress>
<Address>
<Premise>17</Premise>
<Street>Garth Estate</Street>
<Thoroughfare>Pontllyfni</Thoroughfare>
<PostTown>Caernarfon</PostTown>
<County>Gwynedd</County>
<Postcode>LL54 5ET</Postcode>
</Address>
</ServiceAddress>
<DOB>1957-04-13</DOB>
<Nationality>British</Nationality>
<Occupation>Auctioneer</Occupation>
<CountryOfResidence></CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise>17</Premise>
<Street>Garth Estate</Street>
<Thoroughfare>Pontllyfni</Thoroughfare>
<PostTown>Caernarfon</PostTown>
<County>Gwynedd</County>
<Postcode>LL54 5ET</Postcode>
</Address>
</ResidentialAddress>
</Person>
<AppointmentDate>2001-09-04</AppointmentDate>
</Director>
<Director>
<Person>
<Forename>John</Forename>
<Forename>Lloyd</Forename>
<Surname>WILLIAMS</Surname>
<ServiceAddress>
<Address>
<Premise></Premise>
<Street>Winllan Gelliwig</Street>
<Thoroughfare>Botwnnog</Thoroughfare>
<PostTown>Pwllheli</PostTown>
<County>Gwynedd</County>
<Postcode>LL53 8RG</Postcode>
</Address>
</ServiceAddress>
<DOB>1965-11-26</DOB>
<Nationality>British</Nationality>
<Occupation>Company Secretary</Occupation>
<CountryOfResidence></CountryOfResidence>
<ResidentialAddress>
<Address>
<Premise></Premise>
<Street>Winllan Gelliwig</Street>
<Thoroughfare>Botwnnog</Thoroughfare>
<PostTown>Pwllheli</PostTown>
<County>Gwynedd</County>
<Postcode>LL53 8RG</Postcode>
</Address>
</ResidentialAddress>
</Person>
<AppointmentDate>2001-09-04</AppointmentDate>
</Director>
<Secretary>
<Person>
<Forename>John</Forename>
<Forename>Lloyd</Forename>
<Surname>WILLIAMS</Surname>
<ServiceAddress>
<Address>
<Premise></Premise>
<Street>Winllan Gelliwig</Street>
<Thoroughfare>Botwnnog</Thoroughfare>
<PostTown>Pwllheli</PostTown>
<County>Gwynedd</County>
<Postcode>LL53 8RG</Postcode>
</Address>
</ServiceAddress>
</Person>
<AppointmentDate>2001-09-04</AppointmentDate>
</Secretary>
</Officers>
<PSCs>
<PSC>
<PSCNotification>
<Individual>
<Title>The Honourable</Title>
<Forename>Ross</Forename>
<Forename>Graham</Forename>
<Surname>Lisowski</Surname>
<ServiceAddress>
<SameAsRegisteredOffice>Y</SameAsRegisteredOffice>
<Address>
<Premise></Premise>
<Street>Tegfan</Street>
<Thoroughfare>7 Deiniol Road</Thoroughfare>
<PostTown>Bangor</PostTown>
<County>Gwynedd</County>
<Postcode>LL57 2UR</Postcode>
</Address>
</ServiceAddress>
<DOB>1977-04-01</DOB>
<Nationality>British</Nationality>
<CountryOfResidence>Wales</CountryOfResidence>
<ResidentialAddress>
<SameAsServiceAddress>N</SameAsServiceAddress>
<Address>
<Premise>10</Premise>
<Street>Crown Way</Street>
<PostTown>Cardiff</PostTown>
<County>South Glamorgan</County>
<Country>GB-WLS</Country>
<Postcode>CF14 3UZ</Postcode>
</Address>
<SecureAddressInd>N</SecureAddressInd>
</ResidentialAddress>
</Individual>
<NatureOfControls>
<NatureOfControl>OWNERSHIPOFSHARES_25TO50PERCENT</NatureOfControl>
<NatureOfControl>VOTINGRIGHTS_25TO50PERCENT</NatureOfControl>
<NatureOfControl>RIGHTTOAPPOINTANDREMOVEDIRECTORS</NatureOfControl>
<NatureOfControl>SIGINFLUENCECONTROL</NatureOfControl>
</NatureOfControls>
<NotificationDate>2016-05-17</NotificationDate>
</PSCNotification>
</PSC>
<PSC>
<PSCLinkedStatementNotification>
<Statement>PSC_HAS_FAILED_TO_CONFIRM_CHANGED_DETAILS</Statement>
<Individual>
<Forename>Ross</Forename>
<Forename>Graham</Forename>
<Surname>Lisowski</Surname>
<Title>The Honourable</Title>
<PartialDOB>
<Month>04</Month>
<Year>1977</Year>
</PartialDOB>
</Individual>
</PSCLinkedStatementNotification>
</PSC>
</PSCs>
<StatementOfCapital>
<Capital>
<TotalNumberOfIssuedShares>131101</TotalNumberOfIssuedShares>
<ShareCurrency>GBP</ShareCurrency>
<TotalAggregateNominalValue>131101</TotalAggregateNominalValue>
<Shares>
<ShareClass>Ordinary A</ShareClass>
<NumShares>100</NumShares>
<AmountPaidDuePerShare>0.000</AmountPaidDuePerShare>
<AmountUnpaidPerShare>0.000</AmountUnpaidPerShare>
<AggregateNominalValue>100</AggregateNominalValue>
</Shares>
<Shares>
<ShareClass>Ordinary B</ShareClass>
<NumShares>131001</NumShares>
<AmountPaidDuePerShare>0.000</AmountPaidDuePerShare>
<AmountUnpaidPerShare>0.000</AmountUnpaidPerShare>
<AggregateNominalValue>131001</AggregateNominalValue>
</Shares>
</Capital>
</StatementOfCapital>
<Registers>
<HeldOnPublicRecord>
<RegisterType></RegisterType>
</HeldOnPublicRecord>
</Registers>
</CompanyData>
</Body>
</GovTalkMessage>
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