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PENRHYN EXPLORATION LTD

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

This company is commonly known as Penrhyn Exploration Ltd. The company was founded 9 years ago and was given the registration number 09616051. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Midlington Barns Midlington Hill, Droxford, Southampton, Hampshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PENRHYN EXPLORATION LTD
Company Number:09616051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:4 Midlington Barns Midlington Hill, Droxford, Southampton, Hampshire, England, SO32 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Midlington Barns, Midlington Hill, Droxford, Southampton, England, SO32 3PU

Secretary01 June 2015Active
4 Midlington Barns, Midlington Hill, Droxford, Southampton, England, SO32 3PU

Director01 June 2015Active

People with Significant Control

Mr David John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:4 Midlington Barns, Midlington Hill, Southampton, England, SO32 3PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jocelyn Jane Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:4 Midlington Barns, Midlington Hill, Southampton, England, SO32 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Incorporation

Incorporation company.

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