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PENYBONT GLASS COMPANY LIMITED

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

This company is commonly known as Penybont Glass Company Limited. The company was founded 73 years ago and was given the registration number 00483472. The firm's registered office is in NEWPORT. You can find them at Merlin House C/o Cb Associates Limited, Langstone Business Park, Priory Drive, Newport, Gwent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PENYBONT GLASS COMPANY LIMITED
Company Number:00483472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1950
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Merlin House C/o Cb Associates Limited, Langstone Business Park, Priory Drive, Newport, Gwent, United Kingdom, NP18 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, C/O Cb Associates Limited, Langstone Business Park, Priory Drive, Newport, United Kingdom, NP18 2HJ

Director-Active
The Haven Hillcrest, Penyfai, Bridgend,

Secretary-Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary09 May 2005Active
The Haven Hillcrest, Penyfai, Bridgend,

Director-Active

People with Significant Control

Isabella Petra Paula Mohnsame-Wigmore
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, C/O Cb Associates Limited, Newport, United Kingdom, NP18 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

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

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-03Officers

Change person director company with change date.

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2019-10-02Address

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

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-09-03Address

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

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Change person director company with change date.

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2016-04-08Officers

Change person director company with change date.

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