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PENRHYN STORES LTD

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

This company is commonly known as Penrhyn Stores Ltd. The company was founded 15 years ago and was given the registration number 06773810. The firm's registered office is in ABERYSTWYTH. You can find them at 3 Brynceinion, Waunfawr, Aberystwyth, Ceredigion. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PENRHYN STORES LTD
Company Number:06773810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:3 Brynceinion, Waunfawr, Aberystwyth, Ceredigion, SY23 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brynceinion, Waunfawr, Aberystwyth, United Kingdom, SY23 3PN

Director16 December 2008Active
3, Brynceinion, Waunfawr, Aberystwyth, United Kingdom, SY23 3PN

Director16 December 2008Active
32, Glanceulan, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3HF

Director16 December 2008Active

People with Significant Control

Mrs Elizabeth Catharina Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:3, Brynceinion, Aberystwyth, SY23 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Bernhard Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:3, Brynceinion, Aberystwyth, SY23 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rhys Owen Kelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:3, Brynceinion, Aberystwyth, SY23 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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