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D. & J. Powell (prestatyn) Limited, LL19 9AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D. & J. POWELL (PRESTATYN) LIMITED

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

This company is commonly known as D. & J. Powell (prestatyn) Limited. The company was founded 48 years ago and was given the registration number 01222045. The firm's registered office is in CLWYD. You can find them at 167 High Street, Prestatyn, Clwyd, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:D. & J. POWELL (PRESTATYN) LIMITED
Company Number:01222045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1975
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:167 High Street, Prestatyn, Clwyd, LL19 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merrwood, Holywell Crescent, Rhyl, LL18 5HP

Secretary01 August 1995Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director02 March 2009Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director02 March 2009Active
5a Clwyd Avenue, Prestatyn, LL19 9NG

Secretary-Active
5a Clwyd Avenue, Prestatyn, LL19 9NG

Director-Active
5a Clwyd Avenue, Prestatyn, LL19 9NG

Director-Active

People with Significant Control

Mrs Susan Joan Dean
Notified on:01 January 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:8, Holywell Crescent, Rhyl, Wales, LL18 5HP
Nature of control:
  • Significant influence or control
Mr Gregory Jonathon Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Wales
Address:1st Floor, 55 Ffordd William Morgan, St. Asaph, Wales, LL17 0JG
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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-12Persons with significant control

Notification of a person with significant control.

Download
2023-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Resolution

Resolution.

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2015-10-08Capital

Capital allotment shares.

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2015-08-24Resolution

Resolution.

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2015-08-24Resolution

Resolution.

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