PENSTAR PROCESS AND TECHNICAL SERVICES LIMITED
CARDIGAN

Hellopages » Pembrokeshire » Pembrokeshire » SA43 2TX

Company number 02695956

Status Active

Incorporation Date 11 March 1992

Company Type Private Limited Company

Address DANRALLT, RHOSHILL, CARDIGAN, DYFED., SA43 2TX

Home Country United Kingdom

Nature of Business 43999 - Other specialised construction activities n.e.c., 71121 - Engineering design activities for industrial process and production, 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of PENSTAR PROCESS AND TECHNICAL SERVICES LIMITED are www.penstarprocessandtechnicalservices.co.uk, and www.penstar-process-and-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Whitland Rail Station is 15.2 miles; to Clarbeston Road Rail Station is 16.3 miles; to Narberth Rail Station is 16.8 miles; to Ferryside Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penstar Process and Technical Services Limited is a Private Limited Company. The company registration number is 02695956. Penstar Process and Technical Services Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Penstar Process and Technical Services Limited is Danrallt Rhoshill Cardigan Dyfed Sa43 2tx. . WINTERBOTTOM, Ann Patricia, Dr is a Secretary of the company. FORDHAM, John Nicholas is a Director of the company. WINTERBOTTOM, Ann Patricia, Dr is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".

Current Directors

Secretary

WINTERBOTTOM, Ann Patricia, Dr

Appointed Date: 12 March 1992

Director

FORDHAM, John Nicholas

Appointed Date: 12 March 1992
79 years old

Director

WINTERBOTTOM, Ann Patricia, Dr

Appointed Date: 12 March 1992
77 years old

Resigned Directors

Nominee Secretary

SEMKEN LIMITED

Resigned: 12 March 1992
Appointed Date: 11 March 1992

Nominee Director

LUFMER LIMITED

Resigned: 12 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Mr John Nicholas Fordham

Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ann Patricia Winterbottom

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSTAR PROCESS AND TECHNICAL SERVICES LIMITED Events

15 Mar 2017

Confirmation statement made on 11 March 2017 with updates

30 Jan 2017

Micro company accounts made up to 30 April 2016

15 Mar 2016

Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15

GBP 2

26 Jan 2016

Micro company accounts made up to 30 April 2015

16 Mar 2015

Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16

GBP 2

...

... and 52 more events

27 Oct 1992

Accounting reference date notified as 30/04

24 Mar 1992

Registered office changed on 24/03/92 from: the studio st nicholas close elstree herts WD6 3EW

24 Mar 1992

Director resigned;new director appointed

17 Mar 1992

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Mar 1992

Incorporation

Similar Companies