PENRHOS HIRE & SALES LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2NE

Company number 04889676
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 11-13 LONDON ROAD, HOLYHEAD, ANGLESEY, WALES, LL65 2NE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of PENRHOS HIRE & SALES LIMITED are www.penrhoshiresales.co.uk, and www.penrhos-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Valley Rail Station is 3.2 miles; to Rhosneigr Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrhos Hire Sales Limited is a Private Limited Company. The company registration number is 04889676. Penrhos Hire Sales Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Penrhos Hire Sales Limited is 11 13 London Road Holyhead Anglesey Wales Ll65 2ne. The company`s financial liabilities are £66.88k. It is £23.9k against last year. The cash in hand is £21.36k. It is £9.74k against last year. And the total assets are £90.05k, which is £10.61k against last year. JONES, Evan is a Director of the company. Secretary DARROCH, Alan has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DARROCH, Alan has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


penrhos hire & sales Key Finiance

LIABILITIES £66.88k
+55%
CASH £21.36k
+83%
TOTAL ASSETS £90.05k
+13%
All Financial Figures

Current Directors

Director
JONES, Evan
Appointed Date: 05 September 2003
70 years old

Resigned Directors

Secretary
DARROCH, Alan
Resigned: 31 August 2016
Appointed Date: 05 September 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
AVIS, Christine Susan
Resigned: 05 September 2003
Appointed Date: 05 September 2003
61 years old
Director
DARROCH, Alan
Resigned: 31 August 2016
Appointed Date: 05 September 2003
74 years old

Persons With Significant Control

Mr Evan Owen Jones
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Jones
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRHOS HIRE & SALES LIMITED Events

30 Dec 2016
Satisfaction of charge 2 in full
30 Dec 2016
Satisfaction of charge 1 in full
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Registered office address changed from 18 Penrodyn Valley Anglesey LL65 3AY to 11-13 London Road Holyhead Anglesey LL65 2NE on 5 September 2016
05 Sep 2016
Termination of appointment of Alan Darroch as a director on 31 August 2016
...
... and 30 more events
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
05 Sep 2003
Incorporation

PENRHOS HIRE & SALES LIMITED Charges

29 December 2003
Mortgage
Delivered: 8 January 2004
Status: Satisfied on 30 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 11/13 london road…
14 November 2003
Debenture deed
Delivered: 20 November 2003
Status: Satisfied on 30 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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