PENCARREG CONSULTANTS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AJ

Company number 03021315
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 15 HICKMAN ROAD, PENARTH, SOUTH GLAMORGAN, WALES, CF64 2AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of PENCARREG CONSULTANTS LIMITED are www.pencarregconsultants.co.uk, and www.pencarreg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencarreg Consultants Limited is a Private Limited Company. The company registration number is 03021315. Pencarreg Consultants Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Pencarreg Consultants Limited is 15 Hickman Road Penarth South Glamorgan Wales Cf64 2aj. . STANDLEY, Robert Christopher is a Secretary of the company. STANDLEY, Robert Christopher, Dr is a Director of the company. STANDLEY, Sally Maureen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STANDLEY, Robert Christopher
Appointed Date: 14 February 1995
Director
STANDLEY, Robert Christopher, Dr
Appointed Date: 14 February 1995
76 years old
Director
STANDLEY, Sally Maureen
Appointed Date: 14 February 1995
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Dr Robert Christopher Standley
Notified on: 5 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCARREG CONSULTANTS LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Aug 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Director's details changed for Mrs Sally Maureen Standley on 23 September 2015
16 Feb 2016
Secretary's details changed for Mr Robert Christopher Standley on 23 September 2015
...
... and 52 more events
16 Feb 1995
Director resigned;new director appointed
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 33 crwys road cardiff CF2 4YF
16 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995
Incorporation

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