PERMANENT PRIVATE PRESS LTD
PENARTH SHOPWALES LIMITED DIGIT CONTROL LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2TE

Company number 02769371
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 7 HASTINGS AVENUE, PENARTH, WALES, CF64 2TE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Alan Bevan as a secretary on 1 December 2016; Registered office address changed from 348 Mumbles Road West Cross Swansea SA3 5TW to 7 Hastings Avenue Penarth CF64 2TE on 26 September 2016. The most likely internet sites of PERMANENT PRIVATE PRESS LTD are www.permanentprivatepress.co.uk, and www.permanent-private-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4 miles; to Barry Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanent Private Press Ltd is a Private Limited Company. The company registration number is 02769371. Permanent Private Press Ltd has been working since 01 December 1992. The present status of the company is Active. The registered address of Permanent Private Press Ltd is 7 Hastings Avenue Penarth Wales Cf64 2te. . HAM-BEVAN, William Peter is a Director of the company. Secretary BEVAN, Alan has been resigned. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Director BEVAN, Elizabeth Mary has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HAM-BEVAN, William Peter
Appointed Date: 01 December 1992
51 years old

Resigned Directors

Secretary
BEVAN, Alan
Resigned: 01 December 2016
Appointed Date: 01 December 1992
Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 01 December 1993
Appointed Date: 01 December 1992
Director
BEVAN, Elizabeth Mary
Resigned: 20 June 2016
Appointed Date: 31 August 2000
77 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 01 December 1992
Appointed Date: 01 December 1992
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 01 December 1993
Appointed Date: 01 December 1992
87 years old

Persons With Significant Control

Mr William Peter Ham Bevan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PERMANENT PRIVATE PRESS LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Alan Bevan as a secretary on 1 December 2016
26 Sep 2016
Registered office address changed from 348 Mumbles Road West Cross Swansea SA3 5TW to 7 Hastings Avenue Penarth CF64 2TE on 26 September 2016
31 Jul 2016
Termination of appointment of Elizabeth Mary Bevan as a director on 20 June 2016
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-28
...
... and 61 more events
15 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Registered office changed on 17/12/92 from: carnglas chambers 95 carnglas road tycoch swansea,SA2 9DH
01 Dec 1992
Incorporation

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