PENMOR CONSULTANCY (UK) LTD.
CARDIFF

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Company number 09121322
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 28 ADVENTURERS QUAY, BUTETOWN, CARDIFF, SOUTH GLAMORGAN, WALES, CF10 4NP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Simon Rhys Morris on 16 March 2017; Registered office address changed from Portland House Portland House 113-116, Bute Street Cardiff South Glamorgan CF10 5EQ to 28 Adventurers Quay Butetown Cardiff South Glamorgan CF10 4NP on 16 March 2017; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of PENMOR CONSULTANCY (UK) LTD. are www.penmorconsultancyuk.co.uk, and www.penmor-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.2 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.Penmor Consultancy Uk Ltd is a Private Limited Company. The company registration number is 09121322. Penmor Consultancy Uk Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Penmor Consultancy Uk Ltd is 28 Adventurers Quay Butetown Cardiff South Glamorgan Wales Cf10 4np. . MORRIS, Simon Rhys is a Secretary of the company. MORRIS, Simon Rhys is a Director of the company. Director HOFFMANN, Sarah Louise has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORRIS, Simon Rhys
Appointed Date: 08 July 2014

Director
MORRIS, Simon Rhys
Appointed Date: 08 July 2014
38 years old

Resigned Directors

Director
HOFFMANN, Sarah Louise
Resigned: 01 July 2016
Appointed Date: 19 September 2014
44 years old

Persons With Significant Control

Mr Simon Rhys Morris
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PENMOR CONSULTANCY (UK) LTD. Events

16 Mar 2017
Director's details changed for Mr Simon Rhys Morris on 16 March 2017
16 Mar 2017
Registered office address changed from Portland House Portland House 113-116, Bute Street Cardiff South Glamorgan CF10 5EQ to 28 Adventurers Quay Butetown Cardiff South Glamorgan CF10 4NP on 16 March 2017
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jul 2016
Termination of appointment of Sarah Louise Hoffmann as a director on 1 July 2016
19 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 0 more events
15 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10

19 Sep 2014
Registered office address changed from 31 Inkerman Street St. Thomas Swansea SA1 8BU Wales to Portland House Portland House 113-116, Bute Street Cardiff South Glamorgan CF10 5EQ on 19 September 2014
19 Sep 2014
Appointment of Mrs. Sarah Louise Hoffmann as a director on 19 September 2014
15 Jul 2014
Registered office address changed from Portland House 113-116, Bute Street Cardiff CF10 5EQ Wales to 31 Inkerman Street St. Thomas Swansea SA1 8BU on 15 July 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted