PENNINGTONS PACKAGING LIMITED

PENNINGTONS PACKAGING LIMITED is an active private limited company, incorporated on 27 March 2006. The nature of the business includes Non-specialised wholesale of food, beverages and tobacco and one other classification. The company's registered office is on Ffordd Y Llyn, Bangor. 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. PENNINGTONS PACKAGING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05758115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12 LLYS ONNEN FFORDD Y LLYN
Address Line 2PARC MENAI
Post TownBANGOR
CountyGWYNEDD
CountryWALES
PostcodeLL57 4DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco
82920 - Packaging activities

Company Name History

From incorporation onwards:
PENNINGTONS PACKAGING LIMITED

Directors

(The company's officers)
MR STEPHEN APPLEGATE-REES
(~54 year old British national)
2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/03/2006
MR TRISTAN APPLEGATE-REES
(~49 year old British national)
2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/03/2006
MR STEPHEN APPLEGATE-REES
(~54 year old British national)
2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
  • Current Secretary
  • Usually resident in WALES
Appointed on 27/03/2006
MR STEPHEN APPLEGATE-REES
(~54 year old British national)
2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
  • Current Secretary
  • Usually resident in WALES
Appointed on 27/03/2006

Shareholders

(Persons of Significant Control)
Mr Stephen Lawrence Applegate-Rees
(~54 year old British national)
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tristan Lawrence Applegate-Rees
(~49 year old British national)
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

PENNINGTONS PACKAGING LIMITED: Maps

Maps show the location of the postcode of the registered office, LL57 4DF.

Map of PENNINGTONS PACKAGING LIMITED at local scale
Map of PENNINGTONS PACKAGING LIMITED at local scale
Map of PENNINGTONS PACKAGING LIMITED at district scale
Map of PENNINGTONS PACKAGING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL57 4DF

Other companies with registered offices in LL57 4DF:

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)