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Penyfan Processing And Recycling Limited, NP12 0HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENYFAN PROCESSING AND RECYCLING LIMITED

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

This company is commonly known as Penyfan Processing And Recycling Limited. The company was founded 20 years ago and was given the registration number 05175541. The firm's registered office is in BLACKWOOD. You can find them at Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, Gwent. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:PENYFAN PROCESSING AND RECYCLING LIMITED
Company Number:05175541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, Gwent, NP12 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Barn, Pennar Lane, Newbridge, NP11 4GY

Secretary28 April 2005Active
Castle Barn, Pennar Lane, Newbridge, NP11 4GY

Director09 July 2004Active
Penyfan Caravan And Leisure Park, Manmoel Road, Blackwood, NP12 0HY

Director09 July 2004Active
61 Homeleigh Estate, Newbridge, Newport, NP11 4RR

Secretary09 July 2004Active
14 High Street, Bargoed, CF81 8YB

Corporate Secretary09 July 2004Active
14 High Street, Bargoed, CF81 8YB

Corporate Director09 July 2004Active

People with Significant Control

Pen-Y-Fan Caravan & Leisure Park Limited
Notified on:05 March 2021
Status:Active
Country of residence:Wales
Address:Penyfan Caravan & Leisure Park, Manmoel Road, Blackwood, Wales, NP12 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham George Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:New House, Penyfan Caravan Park, Blackwood, United Kingdom, NP12 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl George Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Castle Barn, Pennar Lane, Newbridge, United Kingdom, NP11 4GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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