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PENGELLI LTD

PENGELLI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENGELLI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09860112
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENGELLI LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENGELLI LTD located?

    Registered Office Address
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGELLI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for PENGELLI LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for PENGELLI LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Eric Thomas as a director on Jul 02, 2026

    		2 pagesAP01

    Termination of appointment of Robert Eric Thomas as a director on Jul 02, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2026

    		6 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Thomas on Nov 03, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Cessation of Hugh Thomas Wilfred Jones as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Termination of appointment of Hugh Jones as a director on Oct 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of PENGELLI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELLIWASTAD HOLDINGS LTD
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Secretary
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    Identification TypeUK Limited Company
    Registration Number9857377
    		202452110001
    THOMAS, Robert Eric
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Director
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		WalesBritish7440220002
    JONES, Hugh
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Director
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		United KingdomBritish202403270001
    THOMAS, Robert Eric
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Director
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		United KingdomBritish202452120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENGELLI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Thomas Wilfred Jones
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Apr 06, 2016
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Eric Thomas
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		Apr 06, 2016
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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