PENCOED REINFORCEMENTS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 5AY

Company number 05044369
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address PENCOED HOUSE, UPPER CWMBRAN, CWMBRAN, NP44 5AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Albert Coulston Williams as a director on 12 January 2017; Termination of appointment of Louise Bridgett Pengelly as a secretary on 1 July 2016. The most likely internet sites of PENCOED REINFORCEMENTS LIMITED are www.pencoedreinforcements.co.uk, and www.pencoed-reinforcements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Crosskeys Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 4.4 miles; to Newport (S Wales) Rail Station is 5.7 miles; to Ebbw Vale Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencoed Reinforcements Limited is a Private Limited Company. The company registration number is 05044369. Pencoed Reinforcements Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Pencoed Reinforcements Limited is Pencoed House Upper Cwmbran Cwmbran Np44 5ay. . PENGELLY, Michael is a Director of the company. Secretary PENGELLY, Louise Bridgett has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMS, Albert Coulston has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PENGELLY, Michael
Appointed Date: 13 February 2004
59 years old

Resigned Directors

Secretary
PENGELLY, Louise Bridgett
Resigned: 01 July 2016
Appointed Date: 13 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
WILLIAMS, Albert Coulston
Resigned: 12 January 2017
Appointed Date: 13 February 2004
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Michael Pengelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Coulston Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCOED REINFORCEMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Termination of appointment of Albert Coulston Williams as a director on 12 January 2017
05 Jan 2017
Termination of appointment of Louise Bridgett Pengelly as a secretary on 1 July 2016
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Apr 2016
Amended total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
13 Feb 2004
Incorporation

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