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PENRHYN-COCH INVESTMENTS LTD

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

This company is commonly known as Penrhyn-coch Investments Ltd. The company was founded 7 years ago and was given the registration number 11078588. The firm's registered office is in ABERYSTWYTH. You can find them at 1 Tanyfron, 1 Cambridge Terrace, Aberystwyth, Ceredigion. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENRHYN-COCH INVESTMENTS LTD
Company Number:11078588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Tanyfron, 1 Cambridge Terrace, Aberystwyth, Ceredigion, Wales, SY23 1EP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clos Carrog, Llanrhystud, Aberystwyth, United Kingdom, SY23 5BF

Director05 November 2020Active
1, Cambridge Terrace, Aberystwyth, United Kingdom, SY23 2HR

Director09 September 2020Active
19a, Millbrook Road, Dinas Powys, Wales, CF64 4BZ

Secretary04 July 2020Active
4, The Farmstead, Croesgoch, Haverfordwest, Wales, SA62 5JU

Director01 September 2020Active
19a, Millbrook Road, Dinas Powys, Wales, CF64 4BZ

Director23 November 2017Active
19a, Millbrook Road, Dinas Powys, Wales, CF64 4BZ

Director03 July 2020Active

People with Significant Control

Mr Alexander Patrick Crowley
Notified on:05 November 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:3, Clos Carrog, Aberystwyth, United Kingdom, SY23 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emyr Tudfor Davies
Notified on:09 September 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Cambridge Terrace, Aberystwyth, United Kingdom, SY23 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Nicholas Jones
Notified on:01 September 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:4 The Farmstead, Croesgoch, Haverfordwest, Wales, SA62 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geraint John Thomas
Notified on:04 July 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Wales
Address:19a, Millbrook Road, Dinas Powys, Wales, CF64 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rhys Jones
Notified on:23 November 2017
Status:Active
Date of birth:November 1987
Nationality:Welsh
Country of residence:Wales
Address:22 Llwyn Passat, Penarth, Wales, CF64 1SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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