Company Information for

PENFRO LIMITED

OFFICE 1 21 HILL STREET, HILL STREET, HAVERFORDWEST, SA61 1QQ,

Company Registration Number

03881468

Private Limited Company

Active

About Penfro Ltd

PENFRO LIMITED was founded on 1999-11-22 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Penfro Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PENFRO LIMITED
Legal Registered Office
OFFICE 1 21 HILL STREET
HILL STREET
HAVERFORDWEST
SA61 1QQ
Other companies in LE13

Filing Information

Company Number03881468
Date formed1999-11-22
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 14:04:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Faviell Smeaton Company Secretary COMPANY DIRECTOR 1999-11-22 ENGLAND
Trevor Norman Needham Director COMPANY DIRECTOR 1999-11-22 ENGLAND
Andrew Faviell Smeaton Director COMPANY DIRECTOR 1999-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Robert Marshall Director 2000-01-18 2017-04-11
M W Douglas & Company Limited Nominated Secretary 1999-11-22 1999-11-22
Douglas Nominees Limited Nominated Director 1999-11-22 1999-11-22

Related Directorships for Andrew Faviell Smeaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Faviell Smeaton COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-10-02 CURRENT 2006-10-02 Active
Andrew Faviell Smeaton ELMBUSH COMMERCIAL LIMITEDCompany Secretary 2005-02-16 CURRENT 1992-11-10 Active
Andrew Faviell Smeaton CROSSPARK DEVELOPMENTS LIMITEDCompany Secretary 2000-03-31 CURRENT 2000-02-18 Active - Proposal to Strike off
Andrew Faviell Smeaton HAMTON PROPERTIES LIMITEDCompany Secretary 1996-03-28 CURRENT 1996-03-28 Active
Andrew Faviell Smeaton ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITEDCompany Secretary 1992-06-01 CURRENT 1987-10-13 Active
Andrew Faviell Smeaton SPECTRUM MANAGEMENT (ROCHESTER) LIMITEDCompany Secretary 1992-05-01 CURRENT 1986-10-14 Active
Andrew Faviell Smeaton MAINPORT MARITIME MANAGEMENT LIMITEDCompany Secretary 1991-12-26 CURRENT 1988-03-28 Active
Andrew Faviell Smeaton CORBYGATE MANAGEMENT LIMITEDCompany Secretary 1991-12-26 CURRENT 1989-12-07 Active
Andrew Faviell Smeaton LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITEDCompany Secretary 1991-08-01 CURRENT 1987-03-25 Active
Andrew Faviell Smeaton BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDCompany Secretary 1991-03-01 CURRENT 1985-03-04 Active

Related Directorships for Trevor Norman Needham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Norman Needham HAMTON PROPERTIES LIMITEDDirector 1996-03-28 CURRENT 1996-03-28 Active
Trevor Norman Needham ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITEDDirector 1992-06-01 CURRENT 1987-10-13 Active
Trevor Norman Needham SPECTRUM MANAGEMENT (ROCHESTER) LIMITEDDirector 1992-05-01 CURRENT 1986-10-14 Active
Trevor Norman Needham MAINPORT MARITIME MANAGEMENT LIMITEDDirector 1991-12-26 CURRENT 1988-03-28 Active
Trevor Norman Needham LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITEDDirector 1991-08-01 CURRENT 1987-03-25 Active
Trevor Norman Needham BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDDirector 1991-03-01 CURRENT 1985-03-04 Active

Related Directorships for Andrew Faviell Smeaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Faviell Smeaton COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITEDDirector 2006-10-02 CURRENT 2006-10-02 Active
Andrew Faviell Smeaton COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2003-02-07 CURRENT 2001-03-09 Active
Andrew Faviell Smeaton PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITEDDirector 2002-12-05 CURRENT 2002-12-05 Active - Proposal to Strike off
Andrew Faviell Smeaton AMRECO LIMITEDDirector 2001-07-25 CURRENT 2001-07-25 Active
Andrew Faviell Smeaton CROSSPARK DEVELOPMENTS LIMITEDDirector 2000-03-31 CURRENT 2000-02-18 Active - Proposal to Strike off
Andrew Faviell Smeaton BUILDMODERN LIMITEDDirector 1999-10-13 CURRENT 1999-09-23 Active
Andrew Faviell Smeaton HAMTON PROPERTIES LIMITEDDirector 1996-03-28 CURRENT 1996-03-28 Active
Andrew Faviell Smeaton ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITEDDirector 1992-06-01 CURRENT 1987-10-13 Active
Andrew Faviell Smeaton SPECTRUM MANAGEMENT (ROCHESTER) LIMITEDDirector 1992-05-01 CURRENT 1986-10-14 Active
Andrew Faviell Smeaton MAINPORT MARITIME MANAGEMENT LIMITEDDirector 1991-12-26 CURRENT 1988-03-28 Active
Andrew Faviell Smeaton CORBYGATE MANAGEMENT LIMITEDDirector 1991-12-26 CURRENT 1989-12-07 Active
Andrew Faviell Smeaton LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITEDDirector 1991-08-01 CURRENT 1987-03-25 Active
Andrew Faviell Smeaton BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITEDDirector 1991-03-01 CURRENT 1985-03-04 Active