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SELWYNS PENCLAWDD SEAFOODS LIMITED

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

This company is commonly known as Selwyns Penclawdd Seafoods Limited. The company was founded 22 years ago and was given the registration number 04321018. The firm's registered office is in SWANSEA. You can find them at Lynch Factory Marsh Road, Llanmorlais, Swansea, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SELWYNS PENCLAWDD SEAFOODS LIMITED
Company Number:04321018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lynch Factory Marsh Road, Llanmorlais, Swansea, SA4 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcela 32, 35, 37, Poligono Industrial Els Garrofers, Villasar De Mar, Spain, 08340

Director20 June 2006Active
Parcela 32, 35, 37, Poligono Industrial Els Garrofers, Villasar De Mar, Spain, 08340

Director20 June 2006Active
No 3 Shed, Port Of Boston, England, PE21 6BN

Director24 March 2003Active
20, Chapel Road, Crofty, Swansea, Wales, SA4 3SJ

Secretary12 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 November 2001Active
Penyrheol Farm,, Penclawdd, Swansea, SA4 3HY

Director12 November 2001Active
Penyrheol Farm, Blue Anchor, Penclawdd, SA4 3HY

Director12 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 November 2001Active

People with Significant Control

Dani Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No 3 Shed, Port Of Boston, Boston, United Kingdom, PE21 6BN
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 (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
2023-12-09Accounts

Accounts with accounts type dormant.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2013-11-20Accounts

Accounts with accounts type dormant.

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