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PONTYPOOL SERVICE CENTRE LIMITED

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

This company is commonly known as Pontypool Service Centre Limited. The company was founded 21 years ago and was given the registration number 04514883. The firm's registered office is in PONTYPOOL. You can find them at Unit 1 Gemini Works, Pontnewynydd Industrial Estate Pontnewynydd, Pontypool, Gwent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PONTYPOOL SERVICE CENTRE LIMITED
Company Number:04514883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Gemini Works, Pontnewynydd Industrial Estate Pontnewynydd, Pontypool, Gwent, NP4 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Bryn Eglwys, Croesyceiliog, Cwmbran, Wales, NP44 2LF

Secretary23 August 2002Active
93, Bryn Eglwys, Croesyceiliog, Cwmbran, Wales, NP44 2LF

Director23 August 2002Active
93, Bryn Eglwys, Croesyceiliog, Cwmbran, Wales, NP44 2LF

Director27 July 2011Active
93, Bryn Eglwys, Croesyceiliog, Cwmbran, Wales, NP44 2LF

Director20 March 2012Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary20 August 2002Active
Unit 1, Gemini Works, Pontnewynydd Industrial Estate Pontnewynydd, Pontypool, NP4 6YW

Director22 February 2017Active
Richards House, Tranch Road, Pontypool, Wales, NP4 6AN

Director16 July 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 August 2002Active

People with Significant Control

Miss Clara Marie Perrott
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Wales
Address:93, Bryn Eglwys, Cwmbran, Wales, NP44 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian John Nigel Perrott
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:93, Bryn Eglwys, Cwmbran, Wales, NP44 2LF
Nature of control:
  • Significant influence or control
Mrs Barbara Elsie Perrott
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Wales
Address:93, Bryn Eglwys, Cwmbran, Wales, NP44 2LF
Nature of control:
  • Significant influence or control

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
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-08-31Address

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

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person secretary company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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