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PENARTH INDUSTRIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penarth Industrial Services Limited. The company was founded 50 years ago and was given the registration number 01158345. The firm's registered office is in CARDIFF. You can find them at Coleridge Road, Leckwith Industrial Road, Cardiff, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PENARTH INDUSTRIAL SERVICES LIMITED
Company Number:01158345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Coleridge Road, Leckwith Industrial Road, Cardiff, CF11 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cliffside, Cliffside, Penarth, Wales, CF64 5RG

Director-Active
69 Cae Wenallt, Rhiwbina, Cardiff,

Director01 January 1996Active
81 Cosmeston Drive, Lavernock Park, Penarth, CF64 5FA

Secretary31 March 1994Active
81 Cosmeston Drive, Penarth, CF64 5FA

Secretary-Active
26 Saint Osyth Court, Barry, CF62 6RT

Secretary27 November 2000Active
81 Cosmeston Drive, Penarth, CF64 5FA

Director-Active
Woodlands 9 Windsor Road, Radyr, Cardiff, CF15 8BQ

Director16 March 2005Active
5 Fothergill House, Hensol Castle Park, Hensol, CF72 8GQ

Director09 October 2002Active

People with Significant Control

Mr Mark Donovan
Notified on:01 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Coleridge Road, Cardiff, CF11 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Mortgage

Mortgage satisfy charge full.

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2023-12-23Accounts

Accounts with accounts type group.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type group.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type group.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type group.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2019-12-24Accounts

Accounts with accounts type group.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type group.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-01-08Accounts

Accounts with accounts type group.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type group.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-26Accounts

Accounts with accounts type group.

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