PENSORD PRESS LIMITED
Overview
| Company Name | PENSORD PRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00939885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSORD PRESS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is PENSORD PRESS LIMITED located?
| Registered Office Address | Goat Mill Road Dowlais CF48 3TD Merthyr Tydfil Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSORD PRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENSORD PRESS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for PENSORD PRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Clive Mathias as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 30 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 009398850035 in full | 1 pages | MR04 | ||
Registration of charge 009398850036, created on May 26, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Williams as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Andrew Lewis George Debattista on Dec 02, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Darren James Debattista as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karl Gater as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Appointment of Andrew Lewis George Debattista as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Who are the officers of PENSORD PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXON, Darren James | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | United Kingdom | British | 151799420002 | |||||
| DEBATTISTA, Darren James | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | United Kingdom | British | 113115240002 | |||||
| JONES, Andrew Lewis George | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | Wales | British | 135288350001 | |||||
| ALLEN, Eamon Joseph | Secretary | Grenagh Avoca Avenue Blackrock County Dublin Ireland | Irish | 33780080001 | ||||||
| BEST, Redvers | Secretary | Lieu Dit Le Chatelars 16310 Cherves-Châtelars Best France | 198384010001 | |||||||
| DYER, Glenys Hazel | Secretary | 23 Bryn Road Cefn Fforest NP12 3NA Blackwood Gwent | British | 69704020001 | ||||||
| GATER, Karl | Secretary | The Pensord Press Ltd Pontllanfraith NP12 2YA Blackwood Gwent | 278407510001 | |||||||
| HANNA, Roisin | Secretary | 180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland | British | 44105690001 | ||||||
| LAMBERT, Graham Paul | Secretary | 4 Grange Park NP16 6EA St. Arvans Monmouthshire | British | 90544740001 | ||||||
| MATHIAS, Clive | Secretary | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | 303003180001 | |||||||
| MCRAE, Andrew James | Secretary | 32 Arlington Road Ealing W13 8PE London | British | 2890800001 | ||||||
| ROGERS, Mark Andrew | Secretary | Grey Roofs Grey Roofs, Box GL6 9HD Stroud Gloucestershire | British | 45737840001 | ||||||
| WORGAN, Neil Forester | Secretary | 1 Rothschild Road W4 5HS London | British | 74234280001 | ||||||
| ALLEN, Bryan Gordon | Director | Dalkeith Rockwood Road NP6 5DT Chepstow Gwent | British | 15480880001 | ||||||
| ALLEN, Eamon Joseph | Director | Grenagh Avoca Avenue Blackrock County Dublin Ireland | Irish | 33780080001 | ||||||
| BERNAYS, Nickleby Gorton | Director | 79 The Causeway Steventon OX13 6SQ Abington Oxfordshire | British | 89990560001 | ||||||
| CROSBIE, Luke Marley | Director | 17 Ashley Court 31 Clyde Road Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 81854130001 | |||||
| DONOHOE, Brian | Director | 7 Old Mount Pleasant Ranelagh Dublin 6 IRISH Ireland | Irish | 59995900001 | ||||||
| GATER, Karl | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | Wales | British | 151799410001 | |||||
| JONES, Anthony Michael | Director | Braeside Pen Y Waun, Pentyrch CF15 9SJ Cardiff South Glamorgan | Wales | Welsh | 69770160001 | |||||
| LAMBERT, Graham Paul | Director | 4 Grange Park NP16 6EA St. Arvans Monmouthshire | United Kingdom | British | 90544740001 | |||||
| LEACH, Peter Alan | Director | 45 Castle Oak Pwll Melym NP5 1SG Usk Gwent | British | 55270680001 | ||||||
| LITTLEFORD, William | Director | 1 Aston Plaza 1515 Broadway FOREIGN New York Usa | American | 15480870001 | ||||||
| LLOYD, Stephen | Director | 57 Caerbryn Pentwynmawr Newbridge NP1 4EL Newport Gwent Wales | British | 54336180001 | ||||||
| MCGUIRE, Vivian Francis | Director | Mount Crescent Bellevue Hill Delgany County Wicklow Ireland | Northern Ireland | Irish | 30974070008 | |||||
| MEAKIN, Henry Paul John | Director | Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire | England | British | 35983660002 | |||||
| NORTON, Richard Anthony Leo | Director | The Pensord Press Ltd Pontllanfraith NP12 2YA Blackwood Gwent | Wales | British | 49398440001 | |||||
| POOLE, William Frederick Alfred | Director | 19 Worlebury Park Road BS22 9SA Weston Super Mare Avon | British | 35433180002 | ||||||
| VINALL, Ian | Director | The Old Farmhouse Bury Hill DE56 2RA Alderwasley Derbyshire | England | British | 87388660001 | |||||
| WILLIAMS, Gareth | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | United Kingdom | British | 232073980001 | |||||
| WILLIAMS, Louise Beverley | Director | The Pensord Press Ltd Pontllanfraith NP12 2YA Blackwood Gwent | United Kingdom | British | 232073100001 | |||||
| WORGAN, Neil Forester | Director | 1 Rothschild Road W4 5HS London | United Kingdom | British | 74234280001 |
Who are the persons with significant control of PENSORD PRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Coxon | Apr 06, 2016 | The Pensord Press Ltd Pontllanfraith NP12 2YA Blackwood Gwent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl Gater | Apr 06, 2016 | The Pensord Press Ltd Pontllanfraith NP12 2YA Blackwood Gwent | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Pensord Holdings Limited | Apr 06, 2016 | Tram Road Pontllanfraith NP12 2YA Blackwood Pensord Press United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0