GLENFIELDS (PENARTH) LTD
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RF

Company number 09301433
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 15 MAILLARDS HAVEN, PENARTH, UNITED KINGDOM, CF64 5RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GLENFIELDS (PENARTH) LTD are www.glenfieldspenarth.co.uk, and www.glenfields-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4 miles; to Barry Docks Rail Station is 4 miles; to Cathays Rail Station is 4.5 miles; to Barry Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfields Penarth Ltd is a Private Limited Company. The company registration number is 09301433. Glenfields Penarth Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Glenfields Penarth Ltd is 15 Maillards Haven Penarth United Kingdom Cf64 5rf. . JOHNSON, Cameron James is a Director of the company. JOHNSON, Christopher James is a Director of the company. JOHNSON, Julie Helen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Cameron James
Appointed Date: 20 April 2015
29 years old
Director
JOHNSON, Christopher James
Appointed Date: 07 November 2014
55 years old
Director
JOHNSON, Julie Helen
Appointed Date: 07 November 2014
58 years old

Persons With Significant Control

Granite Trustee Company Ltd As The Trustees Of The Glenfields (Penarth) Ltd Employee Sucession Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENFIELDS (PENARTH) LTD Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 7 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 November 2015
15 Nov 2016
First Gazette notice for compulsory strike-off
18 Oct 2016
Appointment of Cameron James Johnson as a director on 20 April 2015
22 Sep 2016
Registered office address changed from 18 Clinton Road Penarth South Glamorgan CF64 3JD to 15 Maillards Haven Penarth CF64 5RF on 22 September 2016
05 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
17 May 2015
Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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