PENLAN CONSTRUCTION LTD

Profile PENLAN CONSTRUCTION LTD

Actual on 01.08.2021
Company name
PENLAN CONSTRUCTION LTD
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Company number
05870533
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
401, EDWARD ENGLAND WHARF, LLOYD GEORGE AVENUE, WALES, CARDIFF, CF10 4QL
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PSC and Officers PENLAN CONSTRUCTION LTD

Officers

(as of 20.09.2020)

ROBERTS, Henry Blakeway
Status: Active
Appointed on: Monday, 10 July 2006
Correspondence address: Llys Crugiau, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
ROWLANDS, John Barrie
Status: Active
Appointed on: Monday, 10 July 2006
Correspondence address: 401 Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired Civil Engineer
Country of residence: Wales
ROWLANDS, Simon David
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 61f Limb Lane Limb Lane, Dore, Sheffield, England, S17 3ES
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
RUSGA, Caroline Louise
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 401, Edward England Wharf Lloyd George Avenue, Cardiff, Wales, CF10 4QL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Administration
Country of residence: England
SAMUEL, Martin Richard
Status: Active
Appointed on: Monday, 16 November 2015
Correspondence address: 4 Baker Street, Aberystwyth, United Kingdom, Dyfed, SY23 2BJ
Role: Secretary
SAMUEL, Martin Richard
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Friday, 04 August 2017
Correspondence address: 4 Baker Street Baker Street, Aberystwyth, United Kingdom, Ceredigion, SY23 2BJ
Nationality: Welsh
Date of birth: April 1974
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 10 July 2006
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 10 July 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SAMUEL, Maynard Beynon
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Monday, 16 November 2015
Correspondence address: 44 Maes Crugiau, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PP
Nationality: British
Role: Secretary
Occupation: Accountant
SAMUEL, Maynard Beynon
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 16 November 2015
Correspondence address: 44 Maes Crugiau, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PP
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROWLANDS, Sheila Ann
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Sunday, 23 August 2020
Correspondence address: 401 Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired Teacher
Country of residence: Wales
ROWLANDS, Sheila Ann
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Thursday, 20 September 2007
Correspondence address: 18 Marine Terrace, Aberystwyth, Dyfed, SY23 2AZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 05 July 2016
Legal form: Persons With Significant Control Statement
Mr John Rowlands
Status: Active
Notified on: Wednesday, 03 January 2018
Correspondence address: 401 Cardiff, Wales
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 05 July 2016
Legal form: Persons With Significant Control Statement