Pensord Twenty10 Limited in Dowlais MERTHYR TYDFIL

Pensord Twenty10 Limited MERTHYR TYDFIL

Founded in 2010, Pensord Twenty10, classified under reg no. 07276771 is an active company. Currently registered at Goat Mill Road CF48 3TD, Merthyr Tydfil the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Andrew J. and Darren D.. In addition one secretary - Clive M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pensord Twenty10 Limited Address / Contact

Office Address	Goat Mill Road
Office Address2	Dowlais
Town	Merthyr Tydfil
Post code	CF48 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07276771
Date of Incorporation	Tue, 8th Jun 2010
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Andrew J.

Position: Director

Appointed: 02 December 2022

Darren D.

Position: Director

Appointed: 02 December 2022

Clive M.

Position: Secretary

Appointed: 02 December 2022

Karl G.

Position: Secretary

Appointed: 30 September 2020

Resigned: 02 December 2022

Redvers B.

Position: Secretary

Appointed: 01 June 2015

Resigned: 30 September 2020

Richard N.

Position: Director

Appointed: 15 December 2010

Resigned: 28 August 2013

Karl G.

Position: Director

Appointed: 08 June 2010

Resigned: 02 December 2022

Darren C.

Position: Director

Appointed: 08 June 2010

Resigned: 02 December 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Stephens and George Limited from Merthyr Tydfil, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darren C. This PSC owns 50,01-75% shares. The third one is Karl G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Stephens And George Limited

Goat Mill Road Dowlais, Merthyr Tydfil, CF48 3TD, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	00411176
Notified on	2 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren C.

Notified on	6 April 2016
Ceased on	2 December 2022
Nature of control:	50,01-75% shares

Karl G.

Notified on	6 April 2016
Ceased on	2 December 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, December 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, December 2023	other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 19th, December 2023	other	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, December 2022	accounts	Free Download (33 pages)
AD01	Address change date: 2022/12/06. New Address: Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD. Previous address: Pensord Tram Road Pontllanfraith Blackwood Gwent NP12 2YA filed on: 6th, December 2022	address	Free Download (1 page)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 6th, December 2022	accounts	Free Download (1 page)
TM02	2022/12/02 - the day secretary's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/12/02 filed on: 6th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/02. filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	2022/12/02 - the day director's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/02. filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	2022/12/02 - the day director's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (33 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 11th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/09/30 filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (38 pages)
CH03	On 2020/01/31 secretary's details were changed filed on: 21st, July 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (35 pages)
MR01	Registration of charge 072767710003, created on 2018/09/19 filed on: 21st, September 2018	mortgage	Free Download (53 pages)
MR01	Registration of charge 072767710002, created on 2018/09/19 filed on: 20th, September 2018	mortgage	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (33 pages)
CH01	On 2017/04/01 director's details were changed filed on: 4th, April 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, August 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	70000.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	70000.00 GBP is the capital in company's statement on 2015/06/09	capital
AP03	New secretary appointment on 2015/06/01 filed on: 9th, June 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 27th, November 2014	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 13th, November 2014	miscellaneous	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (26 pages)
TM01	2014/06/18 - the day director's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/08 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	70000.00 GBP is the capital in company's statement on 2014/06/09	capital
MR04	Charge 1 satisfaction in full. filed on: 13th, June 2013	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/08 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, April 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (26 pages)
CH01	On 2011/06/09 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/09 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, May 2011	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/04/08. filed on: 8th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/08 from Fourth Floor One Caspian Point Caspian Way Cardiff CF10 4DQ United Kingdom filed on: 8th, April 2011	address	Free Download (1 page)
SH01	48000.00 GBP is the capital in company's statement on 2010/07/09 filed on: 22nd, July 2010	capital	Free Download (4 pages)
SH01	70000.00 GBP is the capital in company's statement on 2010/07/09 filed on: 22nd, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2010	resolution	Free Download (29 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2010	mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, June 2010	incorporation	Free Download (52 pages)

Pensord Twenty10 Limited MERTHYR TYDFIL

Pensord Twenty10 Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Darren D.

Clive M.

Karl G.

Redvers B.

Richard N.

Karl G.

Darren C.

People with significant control

Company filings

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