PENYBAN LTD - ABERYSTWYTH
Company Profile | Company Filings |
Overview
PENYBAN LTD is a Private Limited Company from ABERYSTWYTH and has the status: Active.
PENYBAN LTD was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENYBAN LTD was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENYBAN LTD - ABERYSTWYTH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY MADOG
ABERYSTWYTH
CEREDIGION
SY23 2HN
This Company Originates in : United Kingdom
Previous trading names include:
FRANCIS GRAY LIMITED (until 02/11/2023)
FRANCIS GRAY LIMITED (until 02/11/2023)
FRANCIS, JONES & DAVIES LTD (until 12/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN GRAY | Apr 1959 | British | Director | 2006-04-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-24 UNTIL 2001-12-24 | RESIGNED | ||
MRS ANDREA RUTH WHITNEY | Mar 1969 | British | Director | 2009-05-01 UNTIL 2013-09-13 | RESIGNED |
JANE ELIZABETH REES | May 1968 | British | Director | 2008-08-01 UNTIL 2016-02-10 | RESIGNED |
RICHARD MURRAY FRANCIS | Jun 1948 | British | Director | 2001-12-24 UNTIL 2007-07-22 | RESIGNED |
JANE ELIZABETH REES | May 1968 | British | Secretary | 2007-04-10 UNTIL 2011-06-16 | RESIGNED |
JACQUELINE ELLEN FRANCIS | Secretary | 2001-12-24 UNTIL 2007-04-10 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-24 UNTIL 2001-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert John Gray | 2016-04-07 | 4/1959 | Aberystwyth Ceredigion | Ownership of shares 75 to 100 percent |