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PENYLAN LTD

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

This company is commonly known as Penylan Ltd. The company was founded 21 years ago and was given the registration number 04540943. The firm's registered office is in CWMBRAN. You can find them at 33 Forest Close, Coed Eva, Cwmbran, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PENYLAN LTD
Company Number:04540943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:33 Forest Close, Coed Eva, Cwmbran, NP44 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Forest Close, Coed Eva, Cwmbran, NP44 4TE

Secretary20 September 2002Active
33 Forest Close, Coed Eva, Cwmbran, NP44 4TE

Director20 September 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 September 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 September 2002Active

People with Significant Control

Paul Chambers
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:33, Forest Close, Cwmbran, United Kingdom, NP44 4TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Joyce Yvonne Chambers
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:33, Forest Close, Cwmbran, United Kingdom, NP44 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Change account reference date company previous shortened.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type micro entity.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type micro entity.

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