PENSORD HOLDINGS LIMITED - MERTHYR TYDFIL


Company Profile Company Filings

Overview

PENSORD HOLDINGS LIMITED is a Private Limited Company from MERTHYR TYDFIL WALES and has the status: Active.
PENSORD HOLDINGS LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763028. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENSORD HOLDINGS LIMITED - MERTHYR TYDFIL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GOAT MILL ROAD
MERTHYR TYDFIL
CF48 3TD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LEWIS GEORGE JONES Dec 1960 British Director 2022-12-02 CURRENT
MR DARREN JAMES DEBATTISTA Apr 1967 British Director 2022-12-02 CURRENT
CLIVE MATHIAS Secretary 2022-12-02 CURRENT
MR RICHARD ANTHONY LEO NORTON Sep 1953 British Director 2010-12-15 UNTIL 2013-08-16 RESIGNED
GRAHAM PAUL LAMBERT Oct 1967 Director 2003-06-02 UNTIL 2010-07-09 RESIGNED
ANTHONY MICHAEL JONES Jul 1953 Welsh Director 2003-06-02 UNTIL 2010-07-09 RESIGNED
MR KARL GATER Jul 1970 British Director 2010-07-09 UNTIL 2022-12-02 RESIGNED
MR DARREN COXON Dec 1968 British Director 2010-07-09 UNTIL 2022-12-02 RESIGNED
DOLMANS (NOMINEES) LIMITED Director 2003-05-13 UNTIL 2003-06-02 RESIGNED
GRAHAM PAUL LAMBERT Oct 1967 Secretary 2003-06-02 UNTIL 2010-07-09 RESIGNED
MR KARL GATER Secretary 2020-09-30 UNTIL 2022-12-02 RESIGNED
DOLMANCO LIMITED Secretary 2003-05-13 UNTIL 2003-06-02 RESIGNED
MR REDVERS BEST Secretary 2015-06-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pensord Twenty10 Limited 2016-04-06 Blackwood   Ownership of shares 75 to 100 percent

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J.J.J. PROPERTIES LIMITED MERTHYR TYDFIL WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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