Company number 09726209
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address COUNTY HOUSE CHAPEL STREET, PONTNEWYDD, CWMBRAN, UNITED KINGDOM, NP44 1DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 29 September 2016; Previous accounting period extended from 31 August 2016 to 30 September 2016; Sub-division of shares on 2 August 2016. The most likely internet sites of BRYNGLAS LIMITED are www.brynglas.co.uk, and www.brynglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Pontypool & New Inn Rail Station is 2.8 miles; to Risca & Pontymister Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 4.9 miles; to Crosskeys Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brynglas Limited is a Private Limited Company.
The company registration number is 09726209. Brynglas Limited has been working since 11 August 2015.
The present status of the company is Active. The registered address of Brynglas Limited is County House Chapel Street Pontnewydd Cwmbran United Kingdom Np44 1dl. . JENKINS, Lisa is a Director of the company. PUGH, James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
PUGH, James
Appointed Date: 11 August 2015
43 years old
Persons With Significant Control
Mrs Lisa Jenkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Pugh
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRYNGLAS LIMITED Events
27 Apr 2017
Previous accounting period shortened from 30 September 2016 to 29 September 2016
24 Nov 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
17 Oct 2016
Sub-division of shares on 2 August 2016
09 Oct 2016
Resolutions
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RES13 ‐
Shares divided 02/08/2016
23 Aug 2016
Resolutions
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RES13 ‐
Subdivision of shares (was ord 100 shares £1 each now 1000 ord shares of £0.10 02/08/2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)