PEN PALS LIMITED
VILLAGE FARM IND ESTATE PYLE

Hellopages » Bridgend » Bridgend » CF33 6BL
Company number 05980212
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address UNIT 1 PYLE ENTERPRISE CENTRE, VILLAGE FARM RD, VILLAGE FARM IND ESTATE PYLE, MID GLAMORGAN, CF33 6BL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of PEN PALS LIMITED are www.penpals.co.uk, and www.pen-pals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sarn Rail Station is 3.9 miles; to Wildmill Rail Station is 4.2 miles; to Port Talbot Parkway Rail Station is 6.5 miles; to Baglan Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Pals Limited is a Private Limited Company. The company registration number is 05980212. Pen Pals Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Pen Pals Limited is Unit 1 Pyle Enterprise Centre Village Farm Rd Village Farm Ind Estate Pyle Mid Glamorgan Cf33 6bl. . RALPH, Susan Christine is a Secretary of the company. RALPH, Matthew David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RALPH, Susan Christine
Appointed Date: 01 November 2006

Director
RALPH, Matthew David
Appointed Date: 01 November 2006
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Matthew David Ralph
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PEN PALS LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 17 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
Registered office changed on 12/12/06 from: wr king & company 44 victoria gardens neath SA11 3BH
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
27 Oct 2006
Incorporation