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THE PENARTH MOTOR COMPANY LTD

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

This company is commonly known as The Penarth Motor Company Ltd. The company was founded 14 years ago and was given the registration number 07262395. The firm's registered office is in SOUTH GLAMORGAN. You can find them at Windsor Road, Penarth, South Glamorgan, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE PENARTH MOTOR COMPANY LTD
Company Number:07262395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Windsor Road, Penarth, South Glamorgan, CF64 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Director24 May 2010Active
38, Laburnam Way, Penarth, United Kingdom, CF64 3NF

Director24 May 2010Active
Windsor Road, Penarth, South Glamorgan, CF64 1JG

Director23 October 2014Active

People with Significant Control

Ms Tamsin Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Wales
Address:Pant Wilkin Stables, Aberthin, Cowbridge, Wales, CF71 7GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dusty Alexander Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS
Nature of control:
  • Ownership of shares 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 (5 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
2023-09-14Address

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

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2023-09-14Insolvency

Liquidation voluntary statement of affairs.

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2023-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-14Resolution

Resolution.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-10Address

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

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Change person director company with change date.

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