PENYBONT GLASS COMPANY LIMITED

PENYBONT GLASS COMPANY LIMITED is an active private limited company, incorporated on 17 June 1950. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PENYBONT GLASS COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MERLIN HOUSE C/O CB ASSOCIATES LIMITED
Address Line 2	LANGSTONE BUSINESS PARK, PRIORY DRIVE
Post Town	NEWPORT
County	GWENT
Country	UNITED KINGDOM
Postcode	NP18 2HJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PENYBONT GLASS COMPANY LIMITED

Directors

(The company's officers)

MRS ISABELLA PETRA PAULA MOHNSAME-WIGMORE

(~65 year old British national)

MERLIN HOUSE C/O CB ASSOCIATES LIMITED, LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/1991

Shareholders

(Persons of Significant Control)

Isabella Petra Paula Mohnsame-Wigmore

(~65 year old British national)

Merlin House, C/O Cb Associates Limited, Langstone Business Park, Priory Drive, Newport, Gwent, NP18 2HJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

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)