CAER SERVICE STATION LTD

CAER SERVICE STATION LTD is an active private limited company, incorporated on 30 April 2019. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on South Road, Caernarfon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CAER SERVICE STATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11970609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRON Y GAER
Address Line 2SOUTH ROAD
Post TownCAERNARFON
CountryUNITED KINGDOM
PostcodeLL55 2HP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2020
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)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
CAER SERVICE STATION LTD

Directors

(The company's officers)
MR SIMON ELEMENT
(~50 year old English national)
GLAN GWNA HALL CAEATHRO, CAERNARFON, LL55 2SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2019
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 30/04/2019

Shareholders

(Persons of Significant Control)
Mr Simon Element
(~50 year old British national)
Bron Y Gaer, 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 28/05/2021
Mr Keith Ellis Jones
(~57 year old British national)
Bron Y Gaer, 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 28/05/2021

Connections

(Shared officers)
CARAVAN SERVICES NORTH WALES LTD
  • MR SIMON ELEMENT
FAENOL EVENTS LTD
  • MR SIMON ELEMENT
  • 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 LTD: Maps

Maps show the location of the postcode of the registered office, LL55 2HP.

Map of CAER SERVICE STATION LTD at local scale
Map of CAER SERVICE STATION LTD at local scale
Map of CAER SERVICE STATION LTD at district scale
Map of CAER SERVICE STATION 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)