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PENTRAETH (4 X 4) LIMITED

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

This company is commonly known as Pentraeth (4 X 4) Limited. The company was founded 32 years ago and was given the registration number 02753317. The firm's registered office is in MENAI BRIDGE. You can find them at Henffordd Garage, Pentraeth Road, Menai Bridge, Gywnedd. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTRAETH (4 X 4) LIMITED
Company Number:02753317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Henffordd Garage, Pentraeth Road, Menai Bridge, Gywnedd, LL59 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henffordd Garage, Pentraeth Road, Menai Bridge, LL59 5RW

Secretary01 July 1995Active
Henffordd Garage, Pentraeth Road, Menai Bridge, Wales, LL59 5RW

Director24 October 2019Active
Henffordd Garage, Pentraeth Road, Menai Bridge, LL59 5RW

Director04 November 1992Active
Henffordd Garage, Pentraeth Road, Menai Bridge, Wales, LL59 5RW

Director24 October 2019Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 October 1992Active
Glan Y Don, Glyn Garth, Menai Bridge, LL59 5PD

Secretary04 November 1992Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director06 October 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director06 October 1992Active

People with Significant Control

Mr Kenneth Wynne Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Wales
Address:Henffordd Garage, Pentraeth Road, Menai Bridge, Wales, LL59 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pentraeth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Henffordd Garage, Pentraeth Road, Menai Bridge, Wales, LL59 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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