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PENTRAETH CARAVANS LIMITED

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

This company is commonly known as Pentraeth Caravans Limited. The company was founded 21 years ago and was given the registration number 04667227. The firm's registered office is in PENTRAETH. You can find them at Unit 9, Pentraeth Industrial Estate, Pentraeth, Anglesey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PENTRAETH CARAVANS LIMITED
Company Number:04667227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit 9, Pentraeth Industrial Estate, Pentraeth, Anglesey, LL75 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Pentraeth Industrial Estate, Pentraeth, LL75 8RJ

Secretary01 June 2016Active
Haulfre Bwlch, Tyn Y Gongl, Anglesey, LL74 8RG

Director17 February 2003Active
Unit 9, Pentraeth Industrial Estate, Pentraeth, LL75 8RJ

Director31 January 2017Active
Haulfre, Bwlch, Tyn Y Gongl, LL74 8RG

Director17 February 2003Active
Cysgod Y Coed, Carreg Y Gad, Llanfairpwll, LL61 5QF

Secretary17 February 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary17 February 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director17 February 2003Active
Cysgod Y Coed, Carreg Y Gad, Llanfairpwll, LL61 5QF

Director17 February 2003Active

People with Significant Control

Mr Alan Jeffrey Coulson
Notified on:17 February 2017
Status:Active
Date of birth:March 1958
Nationality:British
Address:Unit 9, Pentraeth, LL75 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Jean Foley
Notified on:17 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit 9, Pentraeth, LL75 8RJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Appoint person director company with name date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Appoint person secretary company with name date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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