PENTRAETH LIMITED

Profile PENTRAETH LIMITED

Actual on 01.07.2021
Company name
PENTRAETH LIMITED
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Company number
02220981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HENFFORDD GARAGE, PENTRAETH ROAD, GWYNEDD, MENAI BRIDGE, LL59 5RW
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PSC and Officers PENTRAETH LIMITED

Officers

(as of 19.09.2020)

JONES, Joshua Glyndwr
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: Henffordd Garage Pentraeth Road, Menai Bridge, Wales, Anglesey, LL59 5RW
Nationality: Welsh
Date of birth: December 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Kenneth Wynne
Status: Active
Correspondence address: Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd, LL59 5RW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Garage Proprietor
Country of residence: Wales
JONES, William Mark
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: Henffordd Garage Pentraeth Road, Menai Bridge, Wales, Anglesey, LL59 5RW
Nationality: Welsh
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: Wales
KIRKHAM, Patricia Ann
Status: Active
Appointed on: Saturday, 01 July 1995
Correspondence address: Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd, LL59 5RW
Nationality: British
Role: Secretary
JONES, Christine Ann
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: Glan Y Don, Glyn Garth, Menai Bridge, Gwynedd, LL59 5PD
Role: Secretary
JONES, Christine Ann
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: Glan Y Don, Glyn Garth, Menai Bridge, Gwynedd, LL59 5PD
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kenneth Wynne Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Henffordd Garage Menai Bridge, Wales, Anglesey
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pentraeth Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Henffordd Garage Menai Bridge, Wales, Anglesey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent