PENARTH BUILDING SERVICES LIMITED

PENARTH BUILDING SERVICES LIMITED is an active private limited company, incorporated on 10 November 2003. The nature of the business is Development of building projects. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PENARTH BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR TUDOR HOUSE
Address Line 2	16 CATHEDRAL ROAD
Post Town	CARDIFF
Postcode	CF11 9LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

PENARTH BUILDING SERVICES LIMITED

Directors

(The company's officers)

BRYAN JOHN SULLIVAN

(~64 year old British national)

3 SAINT GWYNNOS CLOSE, DINAS POWYS, VALE OF GLAMORGAN, CF64 4UP

Current Director
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 10/11/2003

JANET ANNE SULLIVAN

(~64 year old British national)

3 SAINT GWYNNOS CLOSE, DINAS POWYS, VALE OF GLAMORGAN, CF64 4UP

Current Secretary

Appointed on 10/11/2003

Shareholders

(Persons of Significant Control)

Bryan John Sullivan

(~64 year old British national)

3, St. Gwynnos Close, Dinas Powys, CF64 4UP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jeffrey Phillip Price

(~61 year old British national)

Peppercorn Lodge, 182, Port Road East, Barry, CF62 9PZ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)