PENTEN REIDHOLDEN SPECIAL PROJECTS LTD
BRECON

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Company number 09838079
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address A. CARR (NEXTFRIDAY), PRIORY VILLA, PENDRE, BRECON, POWYS, WALES, LD3 9EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 816 Garratt Lane London SW17 0LZ England to C/O A. Carr (Nextfriday) Priory Villa Pendre Brecon Powys LD3 9EA on 4 November 2016. The most likely internet sites of PENTEN REIDHOLDEN SPECIAL PROJECTS LTD are www.pentenreidholdenspecialprojects.co.uk, and www.penten-reidholden-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Penten Reidholden Special Projects Ltd is a Private Limited Company. The company registration number is 09838079. Penten Reidholden Special Projects Ltd has been working since 22 October 2015. The present status of the company is Active. The registered address of Penten Reidholden Special Projects Ltd is A Carr Nextfriday Priory Villa Pendre Brecon Powys Wales Ld3 9ea. . CARR, Andrew Michael is a Director of the company. Secretary RATNASINGHAM, Ranjith has been resigned. Director RATNASINGHAM, Ranjith Murgan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CARR, Andrew Michael
Appointed Date: 29 September 2016
54 years old

Resigned Directors

Secretary
RATNASINGHAM, Ranjith
Resigned: 29 September 2016
Appointed Date: 22 October 2015

Director
RATNASINGHAM, Ranjith Murgan
Resigned: 29 September 2016
Appointed Date: 22 October 2015
52 years old

Persons With Significant Control

Mr Andrew Michael Carr
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PENTEN REIDHOLDEN SPECIAL PROJECTS LTD Events

13 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Nov 2016
Registered office address changed from 816 Garratt Lane London SW17 0LZ England to C/O A. Carr (Nextfriday) Priory Villa Pendre Brecon Powys LD3 9EA on 4 November 2016
29 Sep 2016
Appointment of Mr Andrew Michael Carr as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Ranjith Murgan Ratnasingham as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Ranjith Ratnasingham as a secretary on 29 September 2016
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1