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DERWYDD GARAGE LIMITED

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

This company is commonly known as Derwydd Garage Limited. The company was founded 31 years ago and was given the registration number 02756427. The firm's registered office is in FISHGUARD. You can find them at 74 High Street, , Fishguard, Dyfed. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DERWYDD GARAGE LIMITED
Company Number:02756427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:74 High Street, Fishguard, Dyfed, SA65 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Llantydwell House, Tavernspite, Whitland, SA34 0NR

Secretary01 April 2008Active
Upper Llantydwell House, Tavernspite, Whitland, SA34 0NR

Director01 April 2008Active
Upper Llantydwell House, Tavernspite, Whitland, SA34 0NR

Director01 April 2008Active
Lan Farm, Clnwyl Elfed, Carmarthen, SA33 6TS

Secretary16 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 October 1992Active
Lan Farm, Clnwyl Elfed, Carmarthen, SA33 6TS

Director16 October 1992Active
Lan Farm, Cynwyl Elfed, Carmarthen, SA33 6TS

Director16 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 October 1992Active

People with Significant Control

Mr Graham Geoffrey Perfect
Notified on:16 October 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:74, High Street, Fishguard, SA65 9AU
Nature of control:
  • Significant influence or control
Mrs Christina Anne Perfect
Notified on:16 October 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:74, High Street, Fishguard, SA65 9AU
Nature of control:
  • Significant influence or control
Good Stewards Ltd
Notified on:16 October 2016
Status:Active
Country of residence:Wales
Address:Upper Llantydwell House, Tavernspite, Whitland, Wales, SA34 0NR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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