Company number 04540943
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 33 FOREST CLOSE, COED EVA, CWMBRAN, NP44 4TE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of PENYLAN LTD are www.penylan.co.uk, and www.penylan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Risca & Pontymister Rail Station is 3 miles; to Crosskeys Rail Station is 3.6 miles; to Newport (S Wales) Rail Station is 4 miles; to Ebbw Vale Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penylan Ltd is a Private Limited Company.
The company registration number is 04540943. Penylan Ltd has been working since 20 September 2002.
The present status of the company is Active. The registered address of Penylan Ltd is 33 Forest Close Coed Eva Cwmbran Np44 4te. The company`s financial liabilities are £67.21k. It is £-2.91k against last year. And the total assets are £79.62k, which is £-9.33k against last year. CHAMBERS, Joyce Yvonne is a Secretary of the company. CHAMBERS, Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
penylan Key Finiance
LIABILITIES
£67.21k
-5%
CASH
n/a
TOTAL ASSETS
£79.62k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Persons With Significant Control
Joyce Yvonne Chambers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Chambers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PENYLAN LTD Events
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Dec 2015
Micro company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
20 Nov 2014
Micro company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 28 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
Director resigned
07 Oct 2002
Registered office changed on 07/10/02 from: 14 bridge house, bridge street sunderland not applicable SR1 1TE
07 Oct 2002
New director appointed
20 Sep 2002
Incorporation