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PENTRAETH GREEN LIMITED

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

This company is commonly known as Pentraeth Green Limited. The company was founded 21 years ago and was given the registration number 04702962. The firm's registered office is in BEAUMARIS. You can find them at Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTRAETH GREEN LIMITED
Company Number:04702962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Secretary25 June 2021Active
Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Director25 June 2021Active
Penmarian Mawr, Llangoed, Beaumaris, Wales, LL58 8TB

Director22 March 2019Active
Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Secretary19 March 2003Active
Plas Bodafon, Mynydd Bodafon, Llanerchymedd, LL71 8BH

Director19 March 2003Active
Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Director01 April 2005Active

People with Significant Control

Mr Julian Peter Wood
Notified on:25 June 2021
Status:Active
Date of birth:October 1959
Nationality:British
Address:Tan Y Felin, Llangoed, Beaumaris, LL58 8TB
Nature of control:
  • Significant influence or control
Mrs Pauline Wood
Notified on:22 March 2019
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:Wales
Address:Penmarian Mawr, Llangoed, Beaumaris, Wales, LL58 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Albert John Wood
Notified on:01 June 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:Wales
Address:Penmarian Mawr, Llangoed, Beaumaris, Wales, LL58 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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