PORT PENRHYN (PLANT) LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 4HN

Company number 01339767
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address PENRHYN ESTATE OFFICE, BANGOR, GWYNEDD, LL57 4HN
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Peter Iain Adair Collinson as a secretary on 24 March 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of PORT PENRHYN (PLANT) LIMITED are www.portpenrhynplant.co.uk, and www.port-penrhyn-plant.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and eleven months. The distance to to Llanfairpwll Rail Station is 4.2 miles; to Llanfairfechan Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Penrhyn Plant Limited is a Private Limited Company. The company registration number is 01339767. Port Penrhyn Plant Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Port Penrhyn Plant Limited is Penrhyn Estate Office Bangor Gwynedd Ll57 4hn. The company`s financial liabilities are £316.28k. It is £44.29k against last year. The cash in hand is £272.27k. It is £26.04k against last year. And the total assets are £436.46k, which is £66.24k against last year. DOUGLAS PENNANT, Richard Charles Harper is a Director of the company. RICHARDS, William James Strode is a Director of the company. Secretary AVERY, Barbara Jean has been resigned. Secretary COLLINSON, Peter Iain Adair has been resigned. Director DOUGLAS PENNANT, Janet Marcia Rose, Lady has been resigned. The company operates in "Service activities incidental to water transportation".


port penrhyn (plant) Key Finiance

LIABILITIES £316.28k
+16%
CASH £272.27k
+10%
TOTAL ASSETS £436.46k
+17%
All Financial Figures

Current Directors

Director
DOUGLAS PENNANT, Richard Charles Harper
Appointed Date: 15 September 1997
70 years old

Director
RICHARDS, William James Strode
Appointed Date: 24 March 2016
46 years old

Resigned Directors

Secretary
AVERY, Barbara Jean
Resigned: 15 June 2006

Secretary
COLLINSON, Peter Iain Adair
Resigned: 24 March 2016
Appointed Date: 15 June 2006

Director
DOUGLAS PENNANT, Janet Marcia Rose, Lady
Resigned: 28 November 1997
101 years old

Persons With Significant Control

Edmond Douglas Pennant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard Charles Harper Douglas Pennant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORT PENRHYN (PLANT) LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Termination of appointment of Peter Iain Adair Collinson as a secretary on 24 March 2016
16 Dec 2016
Micro company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of a director
10 Aug 2016
Appointment of Mr William James Strode Richards as a director on 24 March 2016
...
... and 67 more events
25 Sep 1986
Secretary resigned;new secretary appointed

01 May 1986
Secretary's particulars changed

22 Jun 1981
Accounts made up to 31 March 1980
14 Mar 1978
Company name changed\certificate issued on 14/03/78
21 Nov 1977
Incorporation