PENYLAN PLUMBING & HEATING LTD

Profile PENYLAN PLUMBING & HEATING LTD

Actual on 01.08.2021
Company name
PENYLAN PLUMBING & HEATING LTD
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Company number
07863715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
UNIT 9 PANTWILKIN STABLES, ABERTHIN, WALES, COWBRIDGE, CF71 7GX
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PSC and Officers PENYLAN PLUMBING & HEATING LTD

Officers

(as of 20.09.2020)

DONNELLY, Lloyd
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: Olympus Accountancy Ltd Britannia House, Caerphilly Business Park, Van Road, Wales, Caerphilly, CF83 3GG
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Co Director
Country of residence: Wales
KAFRITSA, Vasiliki
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: Olympus Accountancy Ltd Britannia House, Caerphilly Business Park, Van Road, Wales, Caerphilly, CF83 3GG
Nationality: Greek
Date of birth: January 1977
Role: Director
Occupation: Company Director
Country of residence: Wales
POMFREY ACCOUNTANTS LTD
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Saturday, 23 May 2020
Correspondence address: 182 Rochester Drive, Bexley, United Kingdom, Kent, DA5 1QG
Role: Corporate Secretary
Place registered: UK
Registration number: 3764860
SHAH, Ela
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Tuesday, 29 November 2011
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Lloyd Donnelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 42 Bexley, Kent
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lloyd Donnelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Olympus Accountancy Ltd Van Road, Wales, Caerphilly
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lloyd Donnelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 9 Pantwilkin Stables Cowbridge, Wales
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors