PENMAEN FARM (PENMAENPOOL) LIMITED

Profile PENMAEN FARM (PENMAENPOOL) LIMITED

Actual on 01.08.2021
Company name
PENMAEN FARM (PENMAENPOOL) LIMITED
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Company number
03483395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 December 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
01430 - Raising of horses and other equines
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Registered office address
PENMAEN FARM, PENMAENPOOL, GWYNEDD, DOLGELLAU, LL40 1YD
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PSC and Officers PENMAEN FARM (PENMAENPOOL) LIMITED

Officers

(as of 19.09.2020)

ELLIS, Diana Matson
Status: Active
Appointed on: Friday, 19 December 1997
Correspondence address: Penmaen Farm, Penmaenpool, Dolgellau, Gwynedd, LL40 1YD
Nationality: British
Role: Secretary
Occupation: Farmer & Shop Retailer
ELLIS, Diana Matson
Status: Active
Appointed on: Monday, 16 April 2007
Correspondence address: Penmaen Farm Penmaenpool, Wales, Gwynedd, LL40 1YD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ELLIS, Richard
Status: Active
Appointed on: Monday, 16 April 2007
Correspondence address: Penmaen Farm, Penmaenpool, Dolgellau, Gwynedd, LL40 1YD
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Farmer
ELLIS, Robert Glyn
Status: Active
Appointed on: Monday, 16 April 2007
Correspondence address: Penmaen Farm Penmaenpool, Wales, Gwynedd, LL40 1YD
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Friday, 19 December 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Friday, 19 December 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ELLIS, Diana Matson
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Monday, 16 April 2007
Correspondence address: Penmaen Farm, Penmaenpool, Dolgellau, Gwynedd, LL40 1YD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ELLIS, Robert Glyn
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Monday, 16 April 2007
Correspondence address: Penmaen Farm, Penmaenpool, Dolgellau, Gwynedd, LL40 1YD
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Richard Gwynedd Lloyd Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Rhug Farm Dolgellau, United Kingdom, Gwynedd
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors