PENYFFORDD RETAIL LIMITED - CHESTER
Company Profile | Company Filings |
Overview
PENYFFORDD RETAIL LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
PENYFFORDD RETAIL LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENYFFORDD RETAIL LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENYFFORDD RETAIL LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
HONEYCOMB WEST HONEYCOMB
CHESTER
CH4 9QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMYR ELIS WILLIAMS | May 1966 | British | Director | 2019-05-30 | CURRENT |
MR PHILLIP ANTHONY MORRIS | Feb 1960 | British | Director | 2019-05-30 | CURRENT |
MR MARK NICHOLAS CHURCH | May 1962 | British | Director | 2019-05-30 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Investments Group Limited | 2021-05-12 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Phillip Anthony Morris | 2019-05-30 - 2021-05-12 | 2/1960 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Emyr Elis Williams | 2019-05-30 - 2021-05-12 | 5/1966 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Nicholas Church | 2019-05-30 - 2021-05-12 | 5/1962 | Chester | Significant influence or control |