PENTANGLE PUZZLES LIMITED
LLANFYLLIN PAYDAY GAMES LIMITED

Hellopages » Powys » Powys » SY22 5JF

Company number 03959027
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENTANGLE PUZZLES LIMITED are www.pentanglepuzzles.co.uk, and www.pentangle-puzzles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Newtown (Powys) Rail Station is 15.2 miles; to Caersws Rail Station is 15.4 miles; to Chirk Rail Station is 18 miles; to Ruabon Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentangle Puzzles Limited is a Private Limited Company. The company registration number is 03959027. Pentangle Puzzles Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Pentangle Puzzles Limited is Lletty Llanfihangel Llanfyllin Powys Sy22 5jf. The company`s financial liabilities are £8.46k. It is £-12.43k against last year. And the total assets are £61.89k, which is £-12.58k against last year. DIXON, Jeremy Stuart is a Director of the company. DIXON, Timothy John is a Director of the company. Secretary DIXON, Timothy John has been resigned. Secretary WHITEHOUSE, Roger Allan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MILLS, Ronald Gerald has been resigned. Director WHITEHOUSE, Roger Allan has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


pentangle puzzles Key Finiance

LIABILITIES £8.46k
-60%
CASH n/a
TOTAL ASSETS £61.89k
-17%
All Financial Figures

Current Directors

Director
DIXON, Jeremy Stuart
Appointed Date: 19 March 2009
65 years old
Director
DIXON, Timothy John
Appointed Date: 22 December 2006
67 years old

Resigned Directors

Secretary
DIXON, Timothy John
Resigned: 19 March 2009
Appointed Date: 22 December 2006
Secretary
WHITEHOUSE, Roger Allan
Resigned: 22 December 2006
Appointed Date: 30 March 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 29 March 2000
Director
MILLS, Ronald Gerald
Resigned: 19 March 2009
Appointed Date: 29 March 2000
95 years old
Director
WHITEHOUSE, Roger Allan
Resigned: 22 December 2006
Appointed Date: 29 March 2000
78 years old

Persons With Significant Control

Mr Timothy John Dixon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Janet Dixon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTANGLE PUZZLES LIMITED Events

08 Mar 2017
Micro company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
25 Apr 2001
Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2000
Accounting reference date extended from 31/03/01 to 30/06/01
06 Apr 2000
Secretary resigned
06 Apr 2000
New secretary appointed
29 Mar 2000
Incorporation

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