PENLAN CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
PENLAN CONSTRUCTION LTD
COMPANY NUMBER
05870533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4QL
401, Edward England Wharf
Lloyd George Avenue
Cardiff
CF10 4QL
CF10 4QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENLAN CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENLAN CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENLAN CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2006 - Present (18 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/07/2006 - Present (18 years and 5 months) Born in Apr 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 08/09/2020 | Sheila Ann Rowlands (911419352) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | Martin Richard Samuel (918733077) has left the board |
| 03/05/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 19/11/2015 | Maynard Beynon Samuel (907235638) has left the board |
| 19/11/2015 | New Company Secretary Martin Richard Samuel (920273549) Appointed |
| 19/11/2015 | New Board Member Martin Richard Samuel (918733077) Appointed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 07/08/2013 | New Board Member Caroline Louise Rusga (909680617) Appointed |
| 07/08/2013 | New Board Member Simon David Rowlands (918031410) Appointed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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