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 Number12011800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAER SERVICE STATION
Address Line 2SOUTH ROAD
Post TownCAERNARFON
CountryUNITED KINGDOM
PostcodeLL55 2HP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date19/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR KEITH ELLIS JONES
CARAVAN SERVICES NORTH WALES LTD
  • MRS KAREN ANNE ELEMENT
FAENOL EVENTS LTD
  • MR KEITH ELLIS JONES
GLAN GWNA ESTATES LIMITED
  • MR KEITH ELLIS JONES
  • MR KEITH ELLIS JONES
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 local scale
Map of CAER SERVICE STATION CAERNARFON LTD at district scale
Map of CAER SERVICE STATION CAERNARFON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)