PENARTH BUILDING SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04958897
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address FIRST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENARTH BUILDING SERVICES LIMITED are www.penarthbuildingservices.co.uk, and www.penarth-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Building Services Limited is a Private Limited Company. The company registration number is 04958897. Penarth Building Services Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Penarth Building Services Limited is First Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £0.19k. It is £0.15k against last year. The cash in hand is £11.07k. It is £10.87k against last year. And the total assets are £24.41k, which is £-11.59k against last year. SULLIVAN, Janet Anne is a Secretary of the company. PRICE, Jeffrey Phillip is a Director of the company. SULLIVAN, Bryan John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


penarth building services Key Finiance

LIABILITIES £0.19k
+372%
CASH £11.07k
+5436%
TOTAL ASSETS £24.41k
-33%
All Financial Figures

Current Directors

Secretary
SULLIVAN, Janet Anne
Appointed Date: 10 November 2003

Director
PRICE, Jeffrey Phillip
Appointed Date: 10 November 2003
63 years old

Director
SULLIVAN, Bryan John
Appointed Date: 10 November 2003
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Jeffrey Phillip Price
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bryan John Sullivan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENARTH BUILDING SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

21 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 27 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
16 Jan 2004
New director appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Nov 2003
Incorporation