Penyfan Processing and Recycling Limited (Companies House Registration Number 05175541) is a private limited company founded on 2004-07-09. The company is registered at Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood NP12 0HY. Penyfan Processing and Recycling Limited is operating under SIC: 38110 - "collection of non-hazardous waste".

Company details

Name Penyfan Processing And Recycling Limited
Number 05175541
Date of Incorporation: Fri, 9th Jul 2004
End of financial year: 31 January
Address: Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, NP12 0HY
SIC code: 38110 - Collection of non-hazardous waste

Moving on to the 2 directors that can be found in the company, we can name: Graham D. (in the company from 09 July 2004), Carl D. (appointment date: 09 July 2004). 1 secretary is in the company: Carl D. (appointed on 28 April 2005). The official register indexes 3 persons of significant control, namely: Pen-Y-Fan Caravan & Leisure Park Limited can be reached at Manmoel Road, Manmoel, NP12 0HY Blackwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham D. owns 1/2 or less of shares, 1/2 or less of voting rights, Carl D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 185,752 187,494 174,721 - 87,364 102,171 41,259 6,737 1,629
Number Shares Allotted - 50 50 - - - - - -
Shareholder Funds 8,638 6,797 9,265 - - - - - -
Tangible Fixed Assets 349,630 445,587 347,660 - - - - - -
Total Assets Less Current Liabilities 74,452 143,795 87,542 256,014 165,283 32,438 -15,808 -48,478 -6,983

People with significant control

Pen-Y-Fan Caravan & Leisure Park Limited
5 March 2021
Address Penyfan Caravan & Leisure Park Manmoel Road, Manmoel, Blackwood, NP12 0HY, Wales
Legal authority Companies Act 2006
Legal form Company
Country registered Wales
Place registered Uk
Registration number 04559912
Nature of control: 75,01-100% shares
75,01-100% voting rights
Graham D.
6 April 2016 - 5 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Carl D.
6 April 2016 - 5 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 14th, October 2022 | accounts
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