PENMAEN FARM (PENMAENPOOL) LIMITED
DOLGELLAU

Hellopages » Gwynedd » Gwynedd » LL40 1YD

Company number 03483395
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address PENMAEN FARM, PENMAENPOOL, DOLGELLAU, GWYNEDD, LL40 1YD
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,027 . The most likely internet sites of PENMAEN FARM (PENMAENPOOL) LIMITED are www.penmaenfarmpenmaenpool.co.uk, and www.penmaen-farm-penmaenpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barmouth Rail Station is 5.2 miles; to Fairbourne Rail Station is 5.8 miles; to Llanaber Rail Station is 5.9 miles; to Tygwyn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penmaen Farm Penmaenpool Limited is a Private Limited Company. The company registration number is 03483395. Penmaen Farm Penmaenpool Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Penmaen Farm Penmaenpool Limited is Penmaen Farm Penmaenpool Dolgellau Gwynedd Ll40 1yd. The company`s financial liabilities are £1.75k. It is £0.57k against last year. The cash in hand is £5.2k. It is £2.77k against last year. And the total assets are £5.2k, which is £2.73k against last year. ELLIS, Diana Matson is a Secretary of the company. ELLIS, Diana Matson is a Director of the company. ELLIS, Richard is a Director of the company. ELLIS, Robert Glyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Diana Matson has been resigned. Director ELLIS, Robert Glyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


penmaen farm (penmaenpool) Key Finiance

LIABILITIES £1.75k
+48%
CASH £5.2k
+114%
TOTAL ASSETS £5.2k
+110%
All Financial Figures

Current Directors

Secretary
ELLIS, Diana Matson
Appointed Date: 19 December 1997
Director
ELLIS, Diana Matson
Appointed Date: 16 April 2007
81 years old
Director
ELLIS, Richard
Appointed Date: 16 April 2007
45 years old
Director
ELLIS, Robert Glyn
Appointed Date: 16 April 2007
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
ELLIS, Diana Matson
Resigned: 16 April 2007
Appointed Date: 19 December 1997
81 years old
Director
ELLIS, Robert Glyn
Resigned: 16 April 2007
Appointed Date: 19 December 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Richard Gwynedd Lloyd Ellis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PENMAEN FARM (PENMAENPOOL) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,027
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100,027
...
... and 42 more events
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
New director appointed
05 Jan 1998
New secretary appointed;new director appointed
19 Dec 1997
Incorporation

Similar Companies

PENLYON ELECTRICAL LIMITED PENMAC LIMITED PENMAEN MEDIA LIMITED PENMAENAU BARS LIMITED PENMAENAU FARM CAMPING LIMITED PENMAENAU SECURITY SOLUTIONS LIMITED PENMAENBACH CARAVAN PARK LIMITED