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GLAN MORFA GARAGE NORTH WALES LIMITED

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

This company is commonly known as Glan Morfa Garage North Wales Limited. The company was founded 17 years ago and was given the registration number 06137518. The firm's registered office is in ST ASAPH. You can find them at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GLAN MORFA GARAGE NORTH WALES LIMITED
Company Number:06137518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hillcrest Court, Bodelwyddan, LL18 5YD

Secretary05 March 2007Active
7, Hillcrest Court, Bodelwyddan, Rhyl, Wales, LL18 5YD

Director18 February 2014Active
7 Hillcrest Court, Bodelwyddan, LL18 5YD

Director05 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Christopher Richard Batterbee
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Wales
Address:Nova Flat, Bridge Street, Abergele, Wales, LL22 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Alan Batterbee
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Wales
Address:7, Hillcrest Court, Rhyl, Wales, LL18 5YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Appoint person director company with name.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-25Mortgage

Mortgage create with deed with charge number.

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