PENDINE CONSULTANCY LTD

Profile PENDINE CONSULTANCY LTD

Actual on 01.07.2021
Company name
PENDINE CONSULTANCY LTD
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Company number
06019484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 December 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
85100 - Pre-primary education
88910 - Child day-care activities
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Registered office address
13 ST JAMES GARDENS, UPLANDS, SWANSEA, WALES, SA1 6DY
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PSC and Officers PENDINE CONSULTANCY LTD

Officers

(as of 20.09.2020)

BYATT, Christopher Philip
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: 13 St James Gardens, Uplands, Swansea, Wales, SA1 6DY
Role: Secretary
BYATT, Christopher Philip
Status: Active
Appointed on: Tuesday, 14 April 2009
Correspondence address: 13 St. James' Gardens, Uplands, Swansea, United Kingdom, Wales, SA1 6DY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BYATT, Elizabeth Claire
Status: Active
Appointed on: Tuesday, 14 April 2009
Correspondence address: 13 St. James' Gardens, Uplands, Swansea, United Kingdom, Wales, SA1 6DY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
CRABBE, Brenda
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: 68 Bryn Road, Brynmill, Swansea, Wales, SA2 OAS
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Tuesday, 05 December 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Tuesday, 05 December 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher Philip Byatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Clare Byatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent