CROSSROADS GARAGE BEGELLY LIMITED

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Profile CROSSROADS GARAGE BEGELLY LIMITED

Actual on 01.12.2024
Company name
CROSSROADS GARAGE BEGELLY LIMITED
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Company number
05656958
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 December 2005
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Thursday, 20 November 2025 due by Wednesday, 03 December 2025

Last statement dated Wednesday, 20 November 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
CROSSROADS GARAGE, BEGELLY, PEMBROKESHIRE, WALES, KILGETTY, SA68 0HY
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PSC and Officers CROSSROADS GARAGE BEGELLY LIMITED

Officers

(as of 14.08.2022)

MRS S ROWELL
Status: Active
Appointed on: Tuesday, 19 January 2010
Correspondence address: Leaf Cottage Begelly, Kilgetty, Wales, Dyfed, SA68 0YH
Role: Corporate Secretary
Registration number: 05656958
ROWELL, Julian Simon
Status: Active
Appointed on: Tuesday, 19 January 2010
Correspondence address: Leaf Cottage Begelly, Kilgetty, United Kingdom, Pembrokeshire, SA68 0YH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Mechanic
Country of residence: Wales
ROWELL, Shauna Louise, Dr
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Leaf Cottage Begelly, Kilgetty, United Kingdom, Pembrokeshire, SA68 0YH
Nationality: Welsh
Date of birth: March 1970
Role: Director
Occupation: None
Country of residence: Wales United Kingdom
7SIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Friday, 16 December 2005
Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Corporate Director
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Friday, 16 December 2005
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Secretary
ROWELL, Julian Brian
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 20 October 2017
Correspondence address: Longshaw, North Cliff, Tenby, Dyfed, SA70 8AT
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Manager
Country of residence: United Kingdom
REES, Amanda Joan
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Tuesday, 19 January 2010
Correspondence address: Merryhill, St Brides Lane, Saundersfoot, Dyfed, SA69 9HL
Role: Secretary
SIMPSON, Alan John
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Wednesday, 15 November 2006
Correspondence address: 28 The Rath, Milford Haven, Dyfed, SA73 2QA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Mr Julian Simon Rowell
Status: Active
Notified on: Friday, 20 October 2017
Correspondence address: Leaf Cottage Begelly, Kilgetty, Wales, Pembrokeshire, SA68 0YH
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Julian Simon Rowell
Status: Active
Notified on: Friday, 20 October 2017
Correspondence address: Leaf Cottage Kilgetty, Wales, Pembrokeshire
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Julian Brian Rowell
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Longshaw North Cliffe, Tenby, Wales, Pembrokeshire, SA70 8AT
Nationality: British
Date of birth: July 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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