PENTWYN CRUMLIN LTD

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Profile PENTWYN CRUMLIN LTD

Actual on 01.03.2024
Company name
PENTWYN CRUMLIN LTD
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Company number
13793146
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 2021
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Saturday, 09 December 2023 due by Friday, 22 December 2023

Last statement dated Friday, 09 December 2022

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
OFFICE 11 RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, UNITED KINGDOM, STOURPORT ON SEVERN, DY13 9BZ
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PSC and Officers PENTWYN CRUMLIN LTD

Officers

(as of 24.08.2022)

ALFONSO, Arnol
Status: Active
Appointed on: Wednesday, 16 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Philippines
MACKAY, Francesca
Status: Not active
Appointed on: Friday, 10 December 2021
Resigned on: Wednesday, 16 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 19.06.2024)

Francesca Mackay
Status: Active
Notified on: Friday, 10 December 2021
Correspondence address: 44 Great Hill Newton Abbot, United Kingdom
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Arnol Alfonso
Status: Active
Notified on: Wednesday, 16 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Arnol Alfonso
Status: Active
Notified on: Wednesday, 16 February 2022
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: Filipino
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Francesca Mackay
Status: Not active
Notified on: Friday, 10 December 2021
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Francesca Elizabeth Mackay
Status: Not active
Notified on: Friday, 10 December 2021
Correspondence address: 44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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