Company number 07863715
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed lloyds gas services LIMITED\certificate issued on 11/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-25
. The most likely internet sites of PENYLAN PLUMBING & HEATING LTD are www.penylanplumbingheating.co.uk, and www.penylan-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Penylan Plumbing Heating Ltd is a Private Limited Company.
The company registration number is 07863715. Penylan Plumbing Heating Ltd has been working since 29 November 2011.
The present status of the company is Active. The registered address of Penylan Plumbing Heating Ltd is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. DONNELLY, Lloyd is a Director of the company. KAFRITSA, Vasiliki is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other construction installation".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 29 November 2011
Resigned Directors
Director
SHAH, Ela
Resigned: 29 November 2011
Appointed Date: 29 November 2011
73 years old
Persons With Significant Control
Mr Lloyd Donnelly
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENYLAN PLUMBING & HEATING LTD Events
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Company name changed lloyds gas services LIMITED\certificate issued on 11/03/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-25
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Secretary's details changed for Pomfrey Computers Ltd on 1 August 2015
...
... and 9 more events
06 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
06 Dec 2011
Appointment of Mr Lloyd Donnelly as a director
05 Dec 2011
Appointment of Pomfrey Computers Ltd as a secretary
29 Nov 2011
Termination of appointment of Ela Shah as a director
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted