PENYFAN PROCESSING AND RECYCLING LIMITED
PEN Y FAN CARAVAN & LEISURE PARK, MANMOEL ROAD OAKDALE, BLACKWOOD NP12 0HY- Active
- Private Limited Company
- Company No. 05175541
- Last Updated: 01 Jun 2023
Company Profile
PENYFAN PROCESSING AND RECYCLING LIMITED was incorporated on Friday, July 9, 2004 as a Private Limited Company with registered address in BLACKWOOD. PENYFAN PROCESSING AND RECYCLING LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 20 years 4 months and 5 days.
| Name | PENYFAN PROCESSING AND RECYCLING LIMITED |
|---|---|
| Company number | 05175541 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEN Y FAN CARAVAN & LEISURE PARK MANMOEL ROAD OAKDALE BLACKWOOD NP12 0HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pen-Y-Fan Caravan & Leisure Park Limited Manmoel Road, Manmoel, NP12 0HY |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham George Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl George Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENYFAN PROCESSING AND RECYCLING LIMITED | 09 Jul 2004 |