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 Number | 05758115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 LLYS ONNEN FFORDD Y LLYN |
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Address Line 2 | PARC MENAI |
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Post Town | BANGOR |
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County | GWYNEDD |
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Country | WALES |
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Postcode | LL57 4DF |
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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 | 10/04/2025 |
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Last Made Up Date | 27/03/2024 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 district scale
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)