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PENYLAN PLUMBING & HEATING LTD

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

This company is commonly known as Penylan Plumbing & Heating Ltd. The company was founded 12 years ago and was given the registration number 07863715. The firm's registered office is in VAN ROAD. You can find them at Olympus Accountancy Ltd Britannia House, Caerphilly Business Park, Van Road, Caerphilly. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENYLAN PLUMBING & HEATING LTD
Company Number:07863715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Olympus Accountancy Ltd Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director29 November 2011Active
182, Rochester Drive, Bexley, United Kingdom, DA5 1QG

Corporate Secretary29 November 2011Active
15, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director07 July 2015Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director29 November 2011Active

People with Significant Control

Mr Lloyd Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:15, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ
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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Officers

Termination director company with name termination date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Change to a person with significant control without name date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Address

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

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2021-03-11Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Address

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

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2020-05-28Officers

Termination secretary company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

Change sail address company with new address.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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