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PENYBRYN ENGINEERING LIMITED

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

This company is commonly known as Penybryn Engineering Limited. The company was founded 19 years ago and was given the registration number 05201504. The firm's registered office is in YSTRAD MYNACH. You can find them at Penybryn Engineering Penybryn Terrace, Penybryn, Ystrad Mynach, Caerphilly. This company's SIC code is 25620 - Machining.

Company Information

Name:PENYBRYN ENGINEERING LIMITED
Company Number:05201504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Penybryn Engineering Penybryn Terrace, Penybryn, Ystrad Mynach, Caerphilly, CF82 7GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Penybryn Terrace, Penybryn, Hengoed, CF82 7GF

Secretary10 August 2004Active
19-20 Penybryn Terrace, Penybryn, Hengoed, CF82 7GF

Director10 August 2004Active
19-20, Penybryn Terrace, Penybryn, Hengoed, Wales, CF82 7GF

Director10 November 2011Active
19 Penybryn Terrace, Penybryn, Hengoed, CF82 7GF

Director10 August 2004Active
19-20, Penybryn Terrace, Penybryn, Hengoed, Wales, CF82 7GF

Director10 November 2011Active
19-20, Penybryn Terrace, Penybryn, Hengoed, Wales, CF82 7GF

Director10 November 2011Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary10 August 2004Active
25 Heol Isaf, Nelson, CF46 6NS

Director10 August 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director10 August 2004Active

People with Significant Control

Mr Nigel John Brake
Notified on:01 July 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Penybryn Engineering, Penybryn Terrace, Ystrad Mynach, CF82 7GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Celia Lynne Brake
Notified on:01 July 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Penybryn Engineering, Penybryn Terrace, Ystrad Mynach, CF82 7GG
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 (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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Change person director company with change date.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-01-26Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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