THE PENPOT QUILL AND RED SHIP TRADING COMPANY LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7EH

Company number 03112270
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address PENNANT HOUSE, FIELD STREET, LLANGEFNI, GWYNEDD, LL77 7EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Ms Diane Frances Crewdson as a secretary on 3 October 2016. The most likely internet sites of THE PENPOT QUILL AND RED SHIP TRADING COMPANY LIMITED are www.thepenpotquillandredshiptradingcompany.co.uk, and www.the-penpot-quill-and-red-ship-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Penpot Quill and Red Ship Trading Company Limited is a Private Limited Company. The company registration number is 03112270. The Penpot Quill and Red Ship Trading Company Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of The Penpot Quill and Red Ship Trading Company Limited is Pennant House Field Street Llangefni Gwynedd Ll77 7eh. . CREWDSON, Diane Frances is a Secretary of the company. FOWLER, Peter Hamilton is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Gareth Seiriol has been resigned. Secretary MUIR, Pauline Leah has been resigned. Secretary SMITH, Andrew James Rowson has been resigned. Secretary SUMMERS, Anthony Joseph has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary WILLIAMS, Paul James has been resigned. Director HARRIES, Barbara Maureen has been resigned. Director HOWELLS, Robin Bevis Barnaby has been resigned. Director HUGHES, Gary Wyn has been resigned. Director SMITH, Andrew James Rowson has been resigned. Director WILLIAMS, Patricia Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CREWDSON, Diane Frances
Appointed Date: 03 October 2016
Director
FOWLER, Peter Hamilton
Appointed Date: 31 October 2001
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 10 October 1995
Secretary
JONES, Gareth Seiriol
Resigned: 27 November 2006
Appointed Date: 01 July 2004
Secretary
MUIR, Pauline Leah
Resigned: 03 October 2016
Appointed Date: 27 November 2006
Secretary
SMITH, Andrew James Rowson
Resigned: 23 June 1999
Appointed Date: 11 October 1995
Secretary
SUMMERS, Anthony Joseph
Resigned: 31 October 2001
Appointed Date: 23 June 1999
Secretary
THOMAS, Christopher
Resigned: 01 July 2004
Appointed Date: 31 October 2001
Secretary
WILLIAMS, Paul James
Resigned: 31 March 2009
Appointed Date: 10 September 2008
Director
HARRIES, Barbara Maureen
Resigned: 04 February 2013
Appointed Date: 30 November 1995
82 years old
Director
HOWELLS, Robin Bevis Barnaby
Resigned: 31 December 1998
Appointed Date: 11 October 1995
52 years old
Director
HUGHES, Gary Wyn
Resigned: 24 April 2001
Appointed Date: 04 January 1999
50 years old
Director
SMITH, Andrew James Rowson
Resigned: 07 February 1997
Appointed Date: 11 October 1995
84 years old
Director
WILLIAMS, Patricia Ann
Resigned: 31 January 1999
Appointed Date: 22 August 1996
55 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Peter Edward Hamilton Fowler
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE PENPOT QUILL AND RED SHIP TRADING COMPANY LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Oct 2016
Appointment of Ms Diane Frances Crewdson as a secretary on 3 October 2016
14 Oct 2016
Termination of appointment of Pauline Leah Muir as a secretary on 3 October 2016
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 66 more events
01 Nov 1995
Accounting reference date notified as 31/01
17 Oct 1995
New secretary appointed;director resigned;new director appointed
17 Oct 1995
Secretary resigned;new director appointed
17 Oct 1995
Registered office changed on 17/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Oct 1995
Incorporation

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