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PENCLAWDD SHELLFISH PROCESSING CO. LIMITED - Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
Company Information
- Company registration number
- 02750549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Menzies Llp 5th Floor Hodge House
- 114-116 St Mary Street
- Cardiff
- CF10 1DY Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY UK
Management
- Managing Directors
- SWISTUN, Mark
- Company secretaries
- SWISTON, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-25
- Age Of Company 1992-09-25 31 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BRIGHT RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2020-05-09
- Last Date: 2019-04-25
⚠
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PENCLAWDD SHELLFISH PROCESSING CO. LIMITED Company Description
- PENCLAWDD SHELLFISH PROCESSING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 02750549. Its current trading status is "live". It was registered 1992-09-25. It was previously called BRIGHT RESOURCES LIMITED. It has declared SIC or NACE codes as "10200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Menzies Llp 5Th Floor Hodge House .
Get PENCLAWDD SHELLFISH PROCESSING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penclawdd Shellfish Processing Co. Limited - Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
- 1992-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02750549#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02750549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02750549#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-20) - CH01
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liquidation-compulsory-winding-up-progress-report (2024-01-15) - WU07
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liquidation-compulsory-winding-up-progress-report (2023-02-02) - WU07
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keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-02-03) - WU07
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liquidation-disclaimer-notice (2022-08-03) - NDISC
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keyboard_arrow_right 2021
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liquidation-compulsory-winding-up-progress-report (2021-01-29) - WU07
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liquidation-disclaimer-notice (2020-01-07) - NDISC
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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liquidation-appointment-of-provisional-liquidator (2019-11-23) - WU02
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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liquidation-compulsory-appointment-liquidator (2019-12-19) - WU04
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liquidation-compulsory-winding-up-order (2019-12-19) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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liquidation-compulsory-winding-up-order (2019-12-04) - COCOMP
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
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change-person-director-company-with-change-date (2015-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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legacy (2007-06-11) - 287
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-01-21) - 363s
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legacy (2003-03-12) - 363s
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legacy (2002-02-15) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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accounts-with-accounts-type-small (2000-02-04) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-02-02) - 363(353)
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legacy (1999-02-02) - 363a
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legacy (1999-12-17) - 395
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-small (1998-02-04) - AA
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legacy (1997-11-06) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-29) - 363s
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legacy (1996-07-17) - 88(2)R
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-11-29) - 288b
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legacy (1996-11-29) - 288a
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legacy (1996-12-06) - 225
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keyboard_arrow_right 1995
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legacy (1995-11-17) - 363s
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legacy (1995-11-17) - 288
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accounts-with-accounts-type-small (1995-10-02) - AA
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legacy (1995-08-30) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-27) - AA
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legacy (1994-09-28) - 363s
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resolution (1994-12-06) - RESOLUTIONS
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legacy (1994-12-06) - 123
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keyboard_arrow_right 1993
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legacy (1993-09-30) - 363b
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legacy (1993-05-14) - 224
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keyboard_arrow_right 1992
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legacy (1992-12-02) - 288
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legacy (1992-11-23) - 287
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certificate-change-of-name-company (1992-11-18) - CERTNM
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incorporation-company (1992-09-25) - NEWINC
