UKBizDB.co.uk

DAFEN SERVICE STATION LIMITED

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

This company is commonly known as Dafen Service Station Limited. The company was founded 44 years ago and was given the registration number 01435479. The firm's registered office is in LLANELLI. You can find them at Dafen Ind. Est., Dafen, Llanelli, Dyfed. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:DAFEN SERVICE STATION LIMITED
Company Number:01435479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Dafen Ind. Est., Dafen, Llanelli, Dyfed, SA14 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Swiss Valley, Llanelli, SA14 8BS

Director-Active
55 Pendderi Road, Bryn, Llanelli, SA14 9PL

Director-Active
Owens Group Head Office, Yspitty Road, Bynea, Llanelli, Wales, SA14 9TG

Director10 July 2021Active
11 Swiss Valley, Llanelli, SA14 8BS

Director-Active
19 Spowart Avenue, Llanelli, SA15 3HY

Secretary-Active

People with Significant Control

Mr Eurof Wyn Owen
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Wales
Address:55, 55, Llanelli, Wales,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Huw Owen
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Wales
Address:Owens Group Head Office, Yspitty Road, Llanelli, Wales, SA14 9TG
Nature of control:
  • Ownership of shares 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-06-28Accounts

Accounts with accounts type small.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type small.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type small.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type small.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Accounts

Accounts with accounts type full.

Download
2015-03-11Accounts

Accounts with accounts type full.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.