PENALYN LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JD

Company number 08206467
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 72 FFORDD WILLIAM MORGAN, ST ASAPH BUSINESS PARK, ST ASAPH, LL17 0JD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Pennaf Limited as a director on 1 October 2016; Termination of appointment of David John Lewis as a director on 1 October 2016; Termination of appointment of Trevor John Henderson as a director on 1 October 2016. The most likely internet sites of PENALYN LIMITED are www.penalyn.co.uk, and www.penalyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penalyn Limited is a Private Limited Company. The company registration number is 08206467. Penalyn Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Penalyn Limited is 72 Ffordd William Morgan St Asaph Business Park St Asaph Ll17 0jd. . HENDERSON, Trevor is a Secretary of the company. HORNSBY, Michael Anthony is a Director of the company. ROBINSON, David Paul is a Director of the company. PENNAF LIMITED is a Director of the company. Director BRASSINGTON, Scott Peter has been resigned. Director HENDERSON, Trevor John has been resigned. Director HORNSBY, Mike has been resigned. Director JONES, Glyn Meirion has been resigned. Director LEWIS, David John has been resigned. Director POOLE, Jeremy Frederick has been resigned. Director RUKIN, Jon has been resigned. Director SOFFE, Michael has been resigned. Director WATERS, Roger Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HENDERSON, Trevor
Appointed Date: 07 September 2012
Director
HORNSBY, Michael Anthony
Appointed Date: 25 August 2015
59 years old
Director
ROBINSON, David Paul
Appointed Date: 25 August 2015
60 years old
Director
PENNAF LIMITED
Appointed Date: 01 October 2016

Resigned Directors

Director
BRASSINGTON, Scott Peter
Resigned: 16 December 2014
Appointed Date: 27 November 2013
53 years old
Director
HENDERSON, Trevor John
Resigned: 01 October 2016
Appointed Date: 07 September 2012
69 years old
Director
HORNSBY, Mike
Resigned: 30 July 2014
Appointed Date: 13 September 2012
59 years old
Director
JONES, Glyn Meirion
Resigned: 13 January 2016
Appointed Date: 13 September 2012
86 years old
Director
LEWIS, David John
Resigned: 01 October 2016
Appointed Date: 28 January 2015
54 years old
Director
POOLE, Jeremy Frederick
Resigned: 01 October 2016
Appointed Date: 28 January 2015
78 years old
Director
RUKIN, Jon
Resigned: 11 October 2013
Appointed Date: 07 September 2012
63 years old
Director
SOFFE, Michael
Resigned: 01 October 2016
Appointed Date: 13 September 2012
55 years old
Director
WATERS, Roger Michael
Resigned: 30 July 2015
Appointed Date: 30 July 2014
90 years old

Persons With Significant Control

Pennaf Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

PENALYN LIMITED Events

14 Oct 2016
Appointment of Pennaf Limited as a director on 1 October 2016
14 Oct 2016
Termination of appointment of David John Lewis as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Trevor John Henderson as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Jeremy Frederick Poole as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Michael Soffe as a director on 1 October 2016
...
... and 24 more events
09 Oct 2012
Appointment of Mr Glyn Meirion Jones as a director
04 Oct 2012
Appointment of Mr Mike Hornsby as a director
04 Oct 2012
Appointment of Mr Michael Soffe as a director
04 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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