PENTRAETH AUTOMOTIVE LIMITED

Profile PENTRAETH AUTOMOTIVE LIMITED

Actual on 01.07.2021
Company name
PENTRAETH AUTOMOTIVE LIMITED
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Company number
02896353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 1994
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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 Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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Registered office address
HENFFORDD GARAGE, MENAI BRIDGE, GWYNEDD, LL59 5RW
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PSC and Officers PENTRAETH AUTOMOTIVE 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
Appointed on: Thursday, 03 March 1994
Correspondence address: Henffordd Garage, Menai Bridge, Gwynedd, LL59 5RW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Sales Executive
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, Menai Bridge, Gwynedd, LL59 5RW
Nationality: British
Role: Secretary
JONES, Christine Ann
Status: Not active
Appointed on: Thursday, 03 March 1994
Resigned on: Saturday, 01 July 1995
Correspondence address: Glan Y Don, Glyn Garth, Menai Bridge, Gwynedd, LL59 5PD
Role: Secretary
DOYLE, Betty June
Status: Not active
Appointed on: Wednesday, 09 February 1994
Resigned on: Thursday, 03 March 1994
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 09 February 1994
Resigned on: Thursday, 03 March 1994
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 09 February 1994
Resigned on: Thursday, 03 March 1994
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
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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