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 Number02220981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1HENFFORDD GARAGE
Address Line 2PENTRAETH ROAD
Post TownMENAI BRIDGE
CountyGWYNEDD
PostcodeLL59 5RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 WILLIAM MARK JONES
  • 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 local scale
Map of PENTRAETH LIMITED at district scale
Map of PENTRAETH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)