PENSORD TWENTY10 LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 2YA

Company number 07276771
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address PENSORD TRAM ROAD, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2YA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Darren Coxon on 1 April 2017; Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PENSORD TWENTY10 LIMITED are www.pensordtwenty10.co.uk, and www.pensord-twenty10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Risca & Pontymister Rail Station is 5.3 miles; to Rhiwbina Rail Station is 9.4 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensord Twenty10 Limited is a Private Limited Company. The company registration number is 07276771. Pensord Twenty10 Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Pensord Twenty10 Limited is Pensord Tram Road Pontllanfraith Blackwood Gwent Np12 2ya. . BEST, Redvers is a Secretary of the company. COXON, Darren is a Director of the company. GATER, Karl is a Director of the company. Director NORTON, Richard Anthony Leo has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BEST, Redvers
Appointed Date: 01 June 2015
Director
COXON, Darren
Appointed Date: 08 June 2010
56 years old
Director
GATER, Karl
Appointed Date: 08 June 2010
55 years old

Resigned Directors

Director
NORTON, Richard Anthony Leo
Resigned: 28 August 2013
Appointed Date: 15 December 2010
72 years old

Persons With Significant Control

Mr Darren Coxon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Gater
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSORD TWENTY10 LIMITED Events

04 Apr 2017
Director's details changed for Mr Darren Coxon on 1 April 2017
02 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 70,000
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 19 more events
22 Jul 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 70,000
22 Jul 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 48,000
22 Jul 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010
Particulars of a mortgage or charge / charge no: 1
08 Jun 2010
Incorporation

PENSORD TWENTY10 LIMITED Charges

9 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 13 June 2013
Persons entitled: Anthony Michael Jones (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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