PENTRAETH LIMITED
PENTRAETH LIMITED is an active private limited company, incorporated on 12 February 1988. The nature of the business is Dormant Company. The company's registered office is on Pentraeth Road, Menai Bridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PENTRAETH LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 02220981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HENFFORDD GARAGE |
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Address Line 2 | PENTRAETH ROAD |
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Post Town | MENAI BRIDGE |
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County | GWYNEDD |
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Postcode | LL59 5RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PENTRAETH LIMITED
Directors
(The company's officers)
MR JOSHUA GLYNDWR JONES
(~27 year old Welsh national)
HENFFORDD GARAGE PENTRAETH ROAD, MENAI BRIDGE, ANGLESEY, LL59 5RW, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2019
KENNETH WYNNE JONES
(~71 year old British national)
HENFFORDD GARAGE, PENTRAETH ROAD, MENAI BRIDGE, GWYNEDD, LL59 5RW
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in WALES
Appointed on 31/12/1990
MR WILLIAM MARK JONES
(~53 year old Welsh national)
HENFFORDD GARAGE PENTRAETH ROAD, MENAI BRIDGE, ANGLESEY, LL59 5RW, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 24/10/2019
PATRICIA ANN KIRKHAM
(British national)
HENFFORDD GARAGE, PENTRAETH ROAD, MENAI BRIDGE, GWYNEDD, LL59 5RW
Appointed on 01/07/1995
Shareholders
(Persons of Significant Control)
Mr Kenneth Wynne Jones
(~71 year old British national)
Henffordd Garage, Pentraeth Road, Menai Bridge, Anglesey, LL59 5RW, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOSHUA GLYNDWR JONES
- KENNETH WYNNE JONES
- MR WILLIAM MARK JONES
- PATRICIA ANN KIRKHAM
PENTRAETH AUTOMOTIVE LIMITED
- MR JOSHUA GLYNDWR JONES
- KENNETH WYNNE JONES
- MR WILLIAM MARK JONES
- PATRICIA ANN KIRKHAM
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)
PENTRAETH LIMITED: Maps
Maps show the location of the postcode of the registered office, LL59 5RW.
Map of PENTRAETH LIMITED at local scale
Map of PENTRAETH LIMITED at district scale
More Companies in LL59 5RW
Other companies with registered offices in LL59 5RW:
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)