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GRAIGWEN SERVICE STATION LIMITED

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

This company is commonly known as Graigwen Service Station Limited. The company was founded 59 years ago and was given the registration number 00820497. The firm's registered office is in PONTYPRIDD. You can find them at 28a Pantygraigwen Road, Pantygraigwen, Pontypridd, Mid Glam. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GRAIGWEN SERVICE STATION LIMITED
Company Number:00820497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1964
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:28a Pantygraigwen Road, Pantygraigwen, Pontypridd, Mid Glam, CF37 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graigwen Service Station Ltd, Pantygraigwen Road, Graigwen, Pontypridd, Wales, CF37 2RR

Director21 May 2021Active
21, Pantygraigwen Road, Pontypridd, Wales, CF37 2RR

Secretary-Active
21, Pantygraigwen Road, Pontypridd, Wales, CF37 2RR

Director-Active
28 Pantygraigwen Road, Pontypridd, CF37 2RR

Director-Active

People with Significant Control

Mr Mark David Jones
Notified on:21 May 2021
Status:Active
Date of birth:December 1977
Nationality:Welsh
Country of residence:Wales
Address:Graigwen Service Station Ltd, Pantygraigwen Road, Pontypridd, Wales, CF37 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Glenville Meredith Jones
Notified on:31 December 2016
Status:Active
Date of birth:March 1955
Nationality:Welsh
Country of residence:Wales
Address:21, Pantygraigwen Road, Pontypridd, Wales, CF37 2RR
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 (8 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Termination secretary company with name termination date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-27Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-21Officers

Change person secretary company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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