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PENYLAN CONCRETE PRODUCTS LIMITED

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

This company is commonly known as Penylan Concrete Products Limited. The company was founded 78 years ago and was given the registration number 00406676. The firm's registered office is in ABERCYNON. You can find them at C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PENYLAN CONCRETE PRODUCTS LIMITED
Company Number:00406676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 1946
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN

Secretary02 October 2019Active
C/O Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN

Director14 June 2019Active
195, Caerleon Road, Newport, NP19 7HA

Director-Active
195, Caerleon Road, Newport, United Kingdom, NP19 7HA

Secretary-Active
Merlin House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ

Director07 November 2017Active
4 Robinswood Close, Penarth, CF64 2JG

Director-Active
4 Robinswood Close, Penarth, CF64 2JG

Director-Active
195, Caerleon Road, Newport, United Kingdom, NP19 7HA

Director-Active
Penylan Concrete Products, PO BOX 177, Chepstow, United Kingdom, NP16 9BX

Director07 November 2017Active

People with Significant Control

Mrs Jean Helen Notley
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:United Kingdom
Address:C/O Bailams & Co, Ty Antur, Abercynon, CF45 4SN
Nature of control:
  • Right to appoint and remove directors as firm

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
2024-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-29Address

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

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2019-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-28Resolution

Resolution.

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2019-10-23Capital

Capital return purchase own shares.

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2019-10-02Capital

Capital cancellation shares.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Officers

Appoint person secretary company with name date.

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2019-10-02Officers

Termination secretary company with name termination date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-07-15Resolution

Resolution.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Address

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

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Change account reference date company previous extended.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Address

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

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2018-02-04Confirmation statement

Confirmation statement with updates.

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