ABERCONWY CAR AND VAN HIRE LIMITED

Profile ABERCONWY CAR AND VAN HIRE LIMITED

Actual on 01.07.2021
Company name
ABERCONWY CAR AND VAN HIRE LIMITED
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Company number
02633508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
MAESDU ROAD, LLANDUDNO, NORTH WALES, LL30 1HP
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PSC and Officers ABERCONWY CAR AND VAN HIRE LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Anna Rosie Claire
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales, LL30 1HP
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Bryn David
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales, LL30 1HP
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Sales
Country of residence: United Kingdom
WILLIAMS, Craig Andrew
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales, LL30 1HP
Nationality: British
Role: Secretary
Occupation: Company Secretary
WILLIAMS, Craig Andrew
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales, LL30 1HP
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Sales
Country of residence: United Kingdom
WILLIAMS, Victoria Suzanne
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales, LL30 1HP
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
MICHELL, William Frank
Status: Not active
Appointed on: Tuesday, 30 July 1991
Resigned on: Friday, 04 April 2008
Correspondence address: Erlesdene, Gannock Park, Deganwy, Conwy, North Wales, LL31 9PJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
SATCHWELL, Brenda Yvonne
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 04 April 2008
Correspondence address: Erlesdene, Gannock Park, Deganwy, Conwy, North Wales, LL31 9PJ
Role: Secretary
TAYLOR, Kenneth
Status: Not active
Appointed on: Tuesday, 30 July 1991
Resigned on: Friday, 10 July 1992
Correspondence address: 51 Leadbrook Drive, Flint, Clwyd, CH6 5ST
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1991
Resigned on: Tuesday, 30 July 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Bryn David Williams
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Craig Andrew Williams
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Craig Andrew Williams
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anna Rosie Claire Williams
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Victoria Suzanne Williams
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Victoria Suzanne Williams
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Maesdu Road Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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