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PENTWYN SPLICERS LIMITED

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

This company is commonly known as Pentwyn Splicers Limited. The company was founded 19 years ago and was given the registration number 05448132. The firm's registered office is in CWMBRAN. You can find them at Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENTWYN SPLICERS LIMITED
Company Number:05448132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen, NP44 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airbond Unit 1, Pavilion Industrial Estate, Pontnewynydd, Pontypool, Wales, NP4 6NF

Director02 May 2006Active
4a, Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom, NP44 3AB

Corporate Secretary02 May 2006Active
C/O Ashby's, Powys House, South Walk, Cwmbran, NP44 1PB

Corporate Secretary02 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr Graham Thomas Waters
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:Wales
Address:Airbond Unit 1, Pavilion Industrial Estate, Pontypool, Wales, NP4 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Gtw Developments Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:4a Brecon Court, William Brown Close, Cwmbran, Wales, NP44 3AB
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-03Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-01-20Address

Change registered office address company with date old address new address.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2017-02-09Officers

Termination secretary company with name termination date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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