Company number 04947047
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 4
. The most likely internet sites of RHANDAI PENRALLT APARTMENTS LIMITED are www.rhandaipenralltapartments.co.uk, and www.rhandai-penrallt-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhandai Penrallt Apartments Limited is a Private Limited Company.
The company registration number is 04947047. Rhandai Penrallt Apartments Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Rhandai Penrallt Apartments Limited is 9 Chestnut Court Parc Menai Bangor Gwynedd Ll57 4fh. . HART, Rosemary Jane is a Secretary of the company. JONES, Jennifer Vaughan is a Director of the company. JONES-OWEN, Adam is a Director of the company. LINDEN HILLS, Myfanwy is a Director of the company. Secretary HUGHES, Mark Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Julie has been resigned. Director HUGHES, Mark Adrian has been resigned. Director JONES, Jennifer Vaughan has been resigned. Director PRITCHARD, John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
ALLEN, Julie
Resigned: 16 December 2006
Appointed Date: 08 November 2004
62 years old
Director
PRITCHARD, John
Resigned: 16 December 2006
Appointed Date: 29 October 2003
75 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mrs Myfanwy Linden Hills
Notified on: 1 September 2016
94 years old
Nature of control: Right to appoint and remove directors
Mr Adam Jones-Owen
Notified on: 1 September 2016
39 years old
Nature of control: Right to appoint and remove directors
RHANDAI PENRALLT APARTMENTS LIMITED Events
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from 2 Llys Y Fedwen Parc Menai Bangor Gwynedd LL57 4BL to 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 1 June 2015
...
... and 43 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned;director resigned
18 Nov 2003
Director resigned
29 Oct 2003
Incorporation