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CAER SERVICE STATION CAERNARFON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caer Service Station Caernarfon Ltd. The company was founded 4 years ago and was given the registration number 12011800. The firm's registered office is in CAERNARFON. You can find them at Caer Service Station, South Road, Caernarfon, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CAER SERVICE STATION CAERNARFON LTD
Company Number:12011800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Caer Service Station, South Road, Caernarfon, United Kingdom, LL55 2HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glan Gwna Hall, Caeathro, Caernarfon, United Kingdom, LL55 2SG

Director22 May 2019Active
Faenol Old Hall, Faenol Park, Bangor, United Kingdom, LL55 4BP

Director22 May 2019Active
Bron Y Gaer, South Road, Caernarfon, United Kingdom, LL55 2HP

Director22 May 2019Active
Glan Gwna Hall, Caeathro, Caernarfon, United Kingdom, LL55 2SG

Director22 May 2019Active

People with Significant Control

Mr Gavin Wynne Jones
Notified on:16 June 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Caer Service Station, South Road, Caernarfon, United Kingdom, LL55 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myfyr Wynne Jones
Notified on:16 June 2021
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:United Kingdom
Address:Caer Service Station, South Road, Caernarfon, United Kingdom, LL55 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Ellis Jones
Notified on:16 June 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Caer Service Station, South Road, Caernarfon, United Kingdom, LL55 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Karen Anne Element
Notified on:16 June 2021
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Caer Service Station, South Road, Caernarfon, United Kingdom, LL55 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-05-22Incorporation

Incorporation company.

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