PENYLAN COUNTRY LODGE LIMITED
NEWPORT

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Company number 04628509
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PENYLAN COUNTRY LODGE LIMITED are www.penylancountrylodge.co.uk, and www.penylan-country-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penylan Country Lodge Limited is a Private Limited Company. The company registration number is 04628509. Penylan Country Lodge Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Penylan Country Lodge Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . MEECHAN, John Brian is a Secretary of the company. MEECHAN, John Brian is a Director of the company. MEECHAN, Susan Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEECHAN, John Brian
Appointed Date: 06 January 2003
Director
MEECHAN, John Brian
Appointed Date: 06 January 2003
74 years old
Director
MEECHAN, Susan Christine
Appointed Date: 06 January 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr John Brian Meechan
Notified on: 6 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Christine Meechan
Notified on: 6 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENYLAN COUNTRY LODGE LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 33 more events
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Jan 2003
Incorporation

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