CAER SERVICE STATION CAERNARFON LTD
CAER SERVICE STATION CAERNARFON LTD is an active private limited company, incorporated on 22 May 2019. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on South Road, Caernarfon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CAER SERVICE STATION CAERNARFON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12011800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAER SERVICE STATION |
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Address Line 2 | SOUTH ROAD |
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Post Town | CAERNARFON |
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Country | UNITED KINGDOM |
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Postcode | LL55 2HP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 19/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From incorporation onwards:
CAER SERVICE STATION CAERNARFON LTD
Directors
(The company's officers)
MRS KAREN ELEMENT
(~52 year old Welsh national)
GLAN GWNA HALL CAEATHRO, CAERNARFON, LL55 2SG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
MR GAVIN WYNNE JONES
(~59 year old Welsh national)
FAENOL OLD HALL FAENOL PARK, BANGOR, LL55 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
MR KEITH ELLIS JONES
(~57 year old Welsh national)
BRON Y GAER SOUTH ROAD, CAERNARFON, LL55 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
MR MYFYR WYNNE JONES
(~87 year old Welsh national)
GLAN GWNA HALL CAEATHRO, CAERNARFON, LL55 2SG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
Shareholders
(Persons of Significant Control)
Mr Keith Ellis Jones
(~57 year old British national)
Caer Service Station, South Road, Caernarfon, LL55 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 16/06/2021
Mr Gavin Wynne Jones
(~59 year old British national)
Caer Service Station, South Road, Caernarfon, LL55 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2021
Mr Myfyr Wynne Jones
(~87 year old British national)
Caer Service Station, South Road, Caernarfon, LL55 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2021
Mrs Karen Anne Element
(~52 year old British national)
Caer Service Station, South Road, Caernarfon, LL55 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2021
Connections
(Shared officers)
CARAVAN SERVICES NORTH WALES LTD
GLAN GWNA ESTATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAER SERVICE STATION CAERNARFON LTD: Maps
Maps show the location of the postcode of the registered office, LL55 2HP.
Map of CAER SERVICE STATION CAERNARFON LTD at local scale
Map of CAER SERVICE STATION CAERNARFON LTD at district scale
More Companies in LL55 2HP
Other companies with registered offices in LL55 2HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)