PENCLAWDD SHELLFISH PROCESSING CO. LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PENCLAWDD SHELLFISH PROCESSING CO. LIMITED is a Private Limited Company from CARDIFF and has the status: Liquidation.
PENCLAWDD SHELLFISH PROCESSING CO. LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
PENCLAWDD SHELLFISH PROCESSING CO. LIMITED was incorporated 31 years ago on 25/09/1992 and has the registered number: 02750549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
PENCLAWDD SHELLFISH PROCESSING CO. LIMITED - CARDIFF
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
MENZIES LLP 5TH FLOOR HODGE HOUSE
CARDIFF
CF10 1DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2019 | 09/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SWISTON | Oct 1969 | British | Director | 1994-10-18 | CURRENT |
| MR MARK SWISTON | Oct 1969 | British | Secretary | 1995-12-06 | CURRENT |
| MR BYRON PRESTON | Oct 1950 | British | Director | 1995-12-08 UNTIL 2019-04-16 | RESIGNED |
| MR WILFRED ELWYN MURLEY | Jul 1935 | British | Director | 1992-10-09 UNTIL 1995-12-06 | RESIGNED |
| COLIN MACDONALD | Dec 1955 | British | Director | 1995-01-16 UNTIL 2019-01-01 | RESIGNED |
| DANIEL LYNN JONES | Apr 1935 | British | Director | 1995-12-08 UNTIL 1999-07-01 | RESIGNED |
| MR WILLIAM HAROLD COGHLAN | Feb 1937 | British | Director | 1992-10-09 UNTIL 1993-12-14 | RESIGNED |
| MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Director | 1992-09-25 UNTIL 1993-09-25 | RESIGNED | |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1992-09-25 UNTIL 1992-10-09 | RESIGNED |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Secretary | 1992-09-25 UNTIL 1992-10-09 | RESIGNED |
| NIGEL GUNNELL | Aug 1960 | Secretary | 1992-10-09 UNTIL 1995-12-06 | RESIGNED | |
| MR RAY PRESTON | Aug 1937 | British | Director | 1992-10-09 UNTIL 1994-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Lenger | 2016-04-06 - 2019-03-28 | 5/1947 | Significant influence or control |