PENYBONT GLASS COMPANY LIMITED
CARDIFF

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Company number 00483472
Status Active
Incorporation Date 17 June 1950
Company Type Private Limited Company
Address 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Isabella Paula Petra Mohnsame-Wigmore on 14 January 2016. The most likely internet sites of PENYBONT GLASS COMPANY LIMITED are www.penybontglasscompany.co.uk, and www.penybont-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penybont Glass Company Limited is a Private Limited Company. The company registration number is 00483472. Penybont Glass Company Limited has been working since 17 June 1950. The present status of the company is Active. The registered address of Penybont Glass Company Limited is 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8rs. . MOHNSAME-WIGMORE, Isabella Petra Paula is a Director of the company. Secretary MOHNSAM, Issabella Paula Petra has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WIGMORE, Elizabeth has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors


Resigned Directors

Secretary
MOHNSAM, Issabella Paula Petra
Resigned: 09 May 2005

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 June 2012
Appointed Date: 09 May 2005

Director
WIGMORE, Elizabeth
Resigned: 09 May 2005
98 years old

Persons With Significant Control

Isabella Petra Paula Mohnsame-Wigmore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PENYBONT GLASS COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Apr 2016
Director's details changed for Isabella Paula Petra Mohnsame-Wigmore on 14 January 2016
08 Apr 2016
Director's details changed for Isabella Paula Petra Mohnsam on 8 April 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
23 Aug 1988
Accounts for a small company made up to 30 June 1987

23 Aug 1988
Return made up to 31/12/87; full list of members

23 Aug 1988
Registered office changed on 23/08/88 from: old foundry bridgend mid. Glam.

19 Mar 1987
Full accounts made up to 30 June 1986

19 Mar 1987
Return made up to 27/09/86; full list of members

PENYBONT GLASS COMPANY LIMITED Charges

4 June 1990
Debenture
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…