Company number 08911542
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 3 PARC Y GWENYN, FERRYSIDE, CARMARTHEN, CARMARTHENSHIRE, SA17 5YJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 3
. The most likely internet sites of PENATES CYMRU LTD are www.penatescymru.co.uk, and www.penates-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Kidwelly Rail Station is 1.7 miles; to Pembrey & Burry Port Rail Station is 6.3 miles; to Carmarthen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penates Cymru Ltd is a Private Limited Company.
The company registration number is 08911542. Penates Cymru Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Penates Cymru Ltd is 3 Parc Y Gwenyn Ferryside Carmarthen Carmarthenshire Sa17 5yj. . BUSSELL, Marion Margaret is a Secretary of the company. BUSSELL, Marion Margaret is a Director of the company. BUSSELL, Robin Graham is a Director of the company. SAMUEL, Michael Adam is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Robin Graham Bussell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adam Samuel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Margaret Bussell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENATES CYMRU LTD Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
07 Mar 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
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MODEL ARTICLES ‐
Model articles adopted