Company number 00406676
Status Active
Incorporation Date 21 March 1946
Company Type Private Limited Company
Address 195 CAERLEON ROAD, NEWPORT, NP19 7HA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge 004066760003, created on 2 December 2016; Registration of charge 004066760002, created on 1 December 2016. The most likely internet sites of PENYLAN CONCRETE PRODUCTS LIMITED are www.penylanconcreteproducts.co.uk, and www.penylan-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Cwmbran Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Crosskeys Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penylan Concrete Products Limited is a Private Limited Company.
The company registration number is 00406676. Penylan Concrete Products Limited has been working since 21 March 1946.
The present status of the company is Active. The registered address of Penylan Concrete Products Limited is 195 Caerleon Road Newport Np19 7ha. The company`s financial liabilities are £333.35k. It is £25.89k against last year. The cash in hand is £2.99k. It is £-7.29k against last year. And the total assets are £30.18k, which is £-25.47k against last year. NOTLEY, John Shaw is a Secretary of the company. NOTLEY, Jean Helen is a Director of the company. NOTLEY, John Shaw is a Director of the company. Director HORTON, Joan Margaret has been resigned. Director NOTLEY, Frederick John has been resigned. The company operates in "Accounting and auditing activities".
penylan concrete products Key Finiance
LIABILITIES
£333.35k
+8%
CASH
£2.99k
-71%
TOTAL ASSETS
£30.18k
-46%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jean Helen Notley
Notified on: 6 April 2016
93 years old
Nature of control: Right to appoint and remove directors as a member of a firm
PENYLAN CONCRETE PRODUCTS LIMITED Events
13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Registration of charge 004066760003, created on 2 December 2016
06 Dec 2016
Registration of charge 004066760002, created on 1 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 68 more events
24 May 1986
Full accounts made up to 31 March 1985
18 Sep 1974
Company name changed\certificate issued on 18/09/74
21 Mar 1946
Certificate of incorporation
21 Mar 1946
Incorporation
2 December 2016
Charge code 0040 6676 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Impact Innovation and Growth Services LTD
Description: All freehold property together with land adjoining it known…
1 December 2016
Charge code 0040 6676 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: David Notley and Katharine Mary Cecilia Notley
Description: All freehold property together with land adjoining it known…
30 November 1994
Mortgage deed
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: All that f/h property together with land adjoining it known…