PENRHYN PAVING LIMITED

Hellopages » Gwynedd » Gwynedd » LL48 6BA

Company number 05405083
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address BRYN EIRIAN, PENRHYNDEUDRAETH, LL48 6BA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of PENRHYN PAVING LIMITED are www.penrhynpaving.co.uk, and www.penrhyn-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Porthmadog Rail Station is 2.5 miles; to Blaenau Ffestiniog Rail Station is 7.2 miles; to Llanbedr Rail Station is 7.7 miles; to Dyffryn Ardudwy Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrhyn Paving Limited is a Private Limited Company. The company registration number is 05405083. Penrhyn Paving Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Penrhyn Paving Limited is Bryn Eirian Penrhyndeudraeth Ll48 6ba. . SWEENEY, Sian Christine is a Secretary of the company. SWEENEY, Bernard is a Director of the company. SWEENEY, Sian Christine is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SWEENEY, Sian Christine
Appointed Date: 29 March 2005

Director
SWEENEY, Bernard
Appointed Date: 29 March 2005
64 years old

Director
SWEENEY, Sian Christine
Appointed Date: 29 March 2005
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Director
RWL DIRECTORS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Bernard Sweeney
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENRHYN PAVING LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 24 more events
19 Apr 2005
Ad 29/03/05-01/04/05 £ si 99@1=99 £ ic 1/100
04 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

PENRHYN PAVING LIMITED Charges

19 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…