UKBizDB.co.uk

PORT PENRHYN (PLANT) LIMITED

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

This company is commonly known as Port Penrhyn (plant) Limited. The company was founded 46 years ago and was given the registration number 01339767. The firm's registered office is in GWYNEDD. You can find them at Penrhyn Estate Office, Bangor, Gwynedd, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:PORT PENRHYN (PLANT) LIMITED
Company Number:01339767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Penrhyn Estate Office, Bangor, Gwynedd, LL57 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrhyn Estate Office, Bangor, Gwynedd, LL57 4HN

Director15 September 1997Active
Penrhyn Estate Office, Bangor, Gwynedd, LL57 4HN

Director06 April 2022Active
24 Tyn Berllan, Bryngwran, Anglesey, LL65 3PT

Secretary-Active
Copse Hill, Homer, Much Wenlock, TF13 6NG

Secretary15 June 2006Active
Penrhyn, Penrhyn Park, Bangor, LL57 4HN

Director-Active
The Estate Office, Port Penrhyn, Bangor, LL57 4HN

Director24 March 2016Active
The Estate Office, Port Penrhyn, Bangor, United Kingdom, LL57 4HN

Director31 December 2017Active

People with Significant Control

Edmond Douglas Pennant
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Penrhyn Estate Office, Bangor, United Kingdom, LL57 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Charles Harper Douglas Pennant
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Penrhyn Estate Office, Bangor, United Kingdom, LL57 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Change person director company with change date.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Capital

Capital name of class of shares.

Download
2019-01-04Change of constitution

Statement of companys objects.

Download
2019-01-04Resolution

Resolution.

Download
2019-01-04Capital

Capital variation of rights attached to shares.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2018-01-18Officers

Termination director company with name termination date.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.