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PENTRE TY GWYN SERVICE STATION LIMITED

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

This company is commonly known as Pentre Ty Gwyn Service Station Limited. The company was founded 20 years ago and was given the registration number 04774960. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PENTRE TY GWYN SERVICE STATION LIMITED
Company Number:04774960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Woodland Road, Ystradowen Cwmllynfell, Swansea, SA9 2YQ

Secretary22 May 2003Active
19, Amman Road, Lower Brynamman, Ammanford, Wales, SA18 1SW

Director14 July 2021Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 May 2003Active
16 Woodland Road, Ystradowen Cwmllynfell, Swansea, SA9 2YQ

Director22 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 May 2003Active

People with Significant Control

Mr Huw Griffiths
Notified on:31 March 2023
Status:Active
Date of birth:July 1980
Nationality:Welsh
Country of residence:Wales
Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ronald Griffiths
Notified on:04 July 2016
Status:Active
Date of birth:October 1950
Nationality:Welsh
Country of residence:Wales
Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

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2024-02-06Officers

Termination director company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Capital

Capital allotment shares.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-10Address

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

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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