PENRHYN HIRE LIMITED
GWYNEDD


Company number 02103579
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address 70 HIGH STREET, CRICCIETH, GWYNEDD, LL52 OHB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of PENRHYN HIRE LIMITED are www.penrhynhire.co.uk, and www.penrhyn-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Penrhyn Hire Limited is a Private Limited Company. The company registration number is 02103579. Penrhyn Hire Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Penrhyn Hire Limited is 70 High Street Criccieth Gwynedd Ll52 Ohb. . AITKENHEAD, Richard Paul is a Director of the company. CREAMER, Lyndon John is a Director of the company. Secretary CREAMER, Hilary Doris has been resigned. Director CREAMER, David John has been resigned. Director TAYLOR, Stephen Clifton has been resigned. Director PENRHYN TOOL HIRE has been resigned. Director PENRHYN TOOL HIRE has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
AITKENHEAD, Richard Paul
Appointed Date: 15 August 2009
55 years old
Director
CREAMER, Lyndon John
Appointed Date: 15 August 2009
51 years old

Resigned Directors

Secretary
CREAMER, Hilary Doris
Resigned: 15 August 2009
Director
CREAMER, David John
Resigned: 31 March 2015
78 years old
Director
TAYLOR, Stephen Clifton
Resigned: 15 August 2009
70 years old
Director
PENRHYN TOOL HIRE
Resigned: 15 August 2009
Appointed Date: 15 August 2009
Director
PENRHYN TOOL HIRE
Resigned: 15 August 2009
Appointed Date: 15 August 2009

Persons With Significant Control

Mr Richard Paul Aitkenhead
Notified on: 2 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Lyndon John Creamer
Notified on: 2 January 2017
51 years old
Nature of control: Has significant influence or control

PENRHYN HIRE LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Termination of appointment of David John Creamer as a director on 31 March 2015
...
... and 74 more events
16 Apr 1987
Registered office changed on 16/04/87 from: 2 baches street london N1 6EE
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987
Gazettable document
02 Apr 1987
Company name changed fastsort LIMITED\certificate issued on 02/04/87
25 Feb 1987
Certificate of Incorporation

PENRHYN HIRE LIMITED Charges

7 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 glanydon industrial estate pwllheli gwynedd.
25 September 1992
Legal charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at industrial estate, penrhyndeudraeth, gwynedd title…
6 September 1991
Debenture
Delivered: 16 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395 for full details)…

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