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 Number | 11970609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRON Y GAER |
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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 | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 28/05/2020 |
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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)
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
FAENOL EVENTS LTD
- MR SIMON ELEMENT
- MR KEITH ELLIS JONES
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 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 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)