This company is commonly known as Penlan Construction Ltd. The company was founded 17 years ago and was given the registration number 05870533. The firm's registered office is in CARDIFF. You can find them at 401, Edward England Wharf, Lloyd George Avenue, Cardiff, . This company's SIC code is 41100 - Development of building projects.
Name | : | PENLAN CONSTRUCTION LTD |
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Company Number | : | 05870533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2006 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 401, Edward England Wharf, Lloyd George Avenue, Cardiff, Wales, CF10 4QL |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Chalybeate Street, Aberystwyth, United Kingdom, SY23 1HX | Secretary | 16 November 2015 | Active |
Llys Crugiau, Rhydyfelin, Aberystwyth, SY23 4PU | Director | 10 July 2006 | Active |
401, Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL | Director | 10 July 2006 | Active |
61f Limb Lane, Limb Lane, Dore, Sheffield, England, S17 3ES | Director | 01 April 2013 | Active |
2, Elsecar Close, Belper, England, DE56 0EN | Director | 01 April 2013 | Active |
18 Marine Terrace, Aberystwyth, SY23 2AZ | Secretary | 10 July 2006 | Active |
44 Maes Crugiau, Rhydyfelin, Aberystwyth, SY23 4PP | Secretary | 20 September 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 July 2006 | Active |
401, Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL | Director | 10 July 2006 | Active |
4 Baker Street, Baker Street, Aberystwyth, United Kingdom, SY23 2BJ | Director | 16 November 2015 | Active |
44 Maes Crugiau, Rhydyfelin, Aberystwyth, SY23 4PP | Director | 10 July 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 July 2006 | Active |
Mr John Rowlands | ||
Notified on | : | 03 January 2018 |
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Status | : | Active |
Date of birth | : | April 1936 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 401, Lloyd George Avenue, Cardiff, Wales, CF10 4QL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-22 | Officers | Change person secretary company with change date. | Download |
2024-02-21 | Officers | Change person director company with change date. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-04 | Officers | Termination director company with name termination date. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-29 | Address | Change registered office address company with date old address new address. | Download |
2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Officers | Termination director company with name termination date. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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