PENNY ELECTRICAL LTD
DYFED

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Company number 04588512
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address LLYS Y CEINIOG, TREMAIN, CARDIGAN, DYFED, SA43 1SH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of PENNY ELECTRICAL LTD are www.pennyelectrical.co.uk, and www.penny-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Whitland Rail Station is 20.2 miles; to Carmarthen Rail Station is 21.7 miles; to Clarbeston Road Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Electrical Ltd is a Private Limited Company. The company registration number is 04588512. Penny Electrical Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Penny Electrical Ltd is Llys Y Ceiniog Tremain Cardigan Dyfed Sa43 1sh. . PENNY, Patricia Ann is a Secretary of the company. PENNY, Mathew George is a Director of the company. PENNY, Patricia Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PENNY, Patricia Ann
Appointed Date: 12 November 2002
Director
PENNY, Mathew George
Appointed Date: 12 November 2002
63 years old
Director
PENNY, Patricia Ann
Appointed Date: 12 November 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Matthew George Penny
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Penny
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY ELECTRICAL LTD Events

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
...
... and 24 more events
04 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
11 Apr 2003
Ad 06/03/03--------- £ si 2@1=2 £ ic 1/3
04 Jan 2003
Particulars of mortgage/charge
13 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

PENNY ELECTRICAL LTD Charges

17 December 2002
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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