PENMAENAU SECURITY SOLUTIONS LIMITED
BUILTH WELLS

Hellopages » Powys » Powys » LD2 3RD

Company number 07930949
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address PENMAENAU, LLANELWEDD, BUILTH WELLS, POWYS, LD2 3RD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5 . The most likely internet sites of PENMAENAU SECURITY SOLUTIONS LIMITED are www.penmaenausecuritysolutions.co.uk, and www.penmaenau-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Penmaenau Security Solutions Limited is a Private Limited Company. The company registration number is 07930949. Penmaenau Security Solutions Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Penmaenau Security Solutions Limited is Penmaenau Llanelwedd Builth Wells Powys Ld2 3rd. . GRIFFITHS, Lisa Ann is a Secretary of the company. DAVIES, Gareth Nigel is a Director of the company. DAVIES, Gwyn is a Director of the company. MORGAN, Valerie Ann is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
GRIFFITHS, Lisa Ann
Appointed Date: 01 February 2012
Director
DAVIES, Gareth Nigel
Appointed Date: 01 February 2012
46 years old
Director
DAVIES, Gwyn
Appointed Date: 01 February 2012
44 years old
Director
MORGAN, Valerie Ann
Appointed Date: 01 February 2012
68 years old

Persons With Significant Control

Ms Valerie Ann Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENMAENAU SECURITY SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5
...
... and 1 more events
24 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5
30 Apr 2013
Total exemption small company accounts made up to 31 January 2013
28 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
20 Feb 2013
Previous accounting period shortened from 28 February 2013 to 31 January 2013
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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