PENFRO RETAIL LIMITED
PENFRO RETAIL LIMITED is an active private limited company, incorporated on 10 October 2014. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Meyrick Street, Pembroke Dock. 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: Total Exemption Full. PENFRO RETAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09259230 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 MEYRICK STREET |
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Post Town | PEMBROKE DOCK |
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County | DYFED |
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Postcode | SA72 6UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
PENFRO RETAIL LIMITED
Directors
(The company's officers)
MRS ANDREA JANE DAVIES
(~49 year old British national)
20 MEYRICK STREET, PEMBROKE DOCK, SA72 6UT, UNITED KINGDOM
- Current Director
- Gives occupation as BEAUTICIAN
- Usually resident in WALES
Appointed on 10/10/2014
MR ROBERT WYN DAVIES (BSC HONS)
(~55 year old British national)
20 MEYRICK STREET, PEMBROKE DOCK, SA72 6UT, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in WALES
Appointed on 10/10/2014
MRS ANDREA JANE DAVIES
32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, WALES
Appointed on 10/10/2014
Shareholders
(Persons of Significant Control)
Mrs Andrea Jane Davies
(~49 year old British national)
32, Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Wyn Davies
(~55 year old British national)
32, Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HAVERFORDWEST COUNTY A.F.C.
- MR ROBERT WYN DAVIES (BSC HONS)
- MR ROBERT WYN DAVIES (BSC HONS)
- MRS ANDREA JANE DAVIES
- MR ROBERT WYN DAVIES (BSC HONS)
- MR ROBERT WYN DAVIES (BSC HONS)
- MRS ANDREA JANE DAVIES
- MR ROBERT WYN DAVIES (BSC HONS)
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)
PENFRO RETAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, SA72 6UT.
Map of PENFRO RETAIL LIMITED at local scale
Map of PENFRO RETAIL LIMITED at district scale
More Companies in SA72 6UT
Other companies with registered offices in SA72 6UT:
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)