About

Registered Number: 01339767
Date of Incorporation: 21/11/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: Penrhyn Estate Office, Bangor, Gwynedd, LL57 4HN

 

Having been setup in 1977, Port Penrhyn (Plant) Ltd has its registered office in Gwynedd. There are 2 directors listed for Port Penrhyn (Plant) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS PENNANT, Janet Marcia Rose, Lady N/A 28 November 1997 1
Secretary Name Appointed Resigned Total Appointments
COLLINSON, Peter Iain Adair 15 June 2006 24 March 2016 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 25 November 2019
RESOLUTIONS - N/A 04 January 2019
SH08 - Notice of name or other designation of class of shares 04 January 2019
CC04 - Statement of companies objects 04 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 December 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 December 2017
CS01 - N/A 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 December 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 27 November 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 12 December 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 22 November 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 29 November 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 26 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 01 December 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 27 November 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 28 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 08 November 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 11 November 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 11 November 1992
AA - Annual Accounts 06 December 1991
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
363b - Annual Return 20 November 1991
363(287) - N/A 20 November 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
288 - N/A 04 October 1988
363 - Annual Return 16 November 1987
AA - Annual Accounts 15 October 1987
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986
288 - N/A 25 September 1986
288 - N/A 01 May 1986
AA - Annual Accounts 22 June 1981
CERTNM - Change of name certificate 14 March 1978
NEWINC - New incorporation documents 21 November 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.