PENNBORO LIMITED
CARDIFF GELLAW 35 LIMITED

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Company number 06528233
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, CARDIFF, CF15 7QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of PENNBORO LIMITED are www.pennboro.co.uk, and www.pennboro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.3 miles; to Bargoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennboro Limited is a Private Limited Company. The company registration number is 06528233. Pennboro Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Pennboro Limited is Moy Road Industrial Estate Taffs Well Cardiff Cf15 7qr. . THOMAS, Stephen John is a Secretary of the company. HODGKISS, Paul Douglas is a Director of the company. RICHMOND, Mark Christopher is a Director of the company. Secretary CRESENT HILL LIMITED has been resigned. Secretary JOHNS, Martin has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Stephen John
Appointed Date: 01 January 2011
Director
HODGKISS, Paul Douglas
Appointed Date: 03 April 2008
66 years old
Director
RICHMOND, Mark Christopher
Appointed Date: 03 April 2008
52 years old

Resigned Directors

Secretary
CRESENT HILL LIMITED
Resigned: 03 April 2008
Appointed Date: 08 March 2008
Secretary
JOHNS, Martin
Resigned: 31 December 2010
Appointed Date: 03 April 2008
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 03 April 2008
Appointed Date: 08 March 2008

Persons With Significant Control

Mr Mark Christopher Richmond
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Douglas Hodgkiss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PENNBORO LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 31 August 2016
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
29 Jan 2016
Group of companies' accounts made up to 31 August 2015
29 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 25 more events
11 Apr 2008
Director appointed paul douglas hodgkiss
11 Apr 2008
Director appointed mark christopher richmond
05 Apr 2008
Particulars of a mortgage or charge / charge no: 2
20 Mar 2008
Company name changed gellaw 35 LIMITED\certificate issued on 20/03/08
08 Mar 2008
Incorporation

PENNBORO LIMITED Charges

3 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Gwyn Lawrence Davies
Description: Fixed and floating charge over the undertaking and all…

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