THREEWAYS SERVICE STATION (ABERGELE) LIMITED
THREEWAYS SERVICE STATION (ABERGELE) LIMITED is an active private limited company, incorporated on 8 November 2007. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Faenol Avenue, Abergele. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. THREEWAYS SERVICE STATION (ABERGELE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06422275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O THREEWAYS GARAGE LTD |
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Address Line 2 | FAENOL AVENUE |
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Post Town | ABERGELE |
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Postcode | LL22 7HT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
47190 - Other retail sale in non-specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From incorporation onwards:
THREEWAYS SERVICE STATION (ABERGELE) LIMITED
Directors
(The company's officers)
MR CARL LLEWELYN CUNNAH
(~52 year old British national)
C/O THREEWAYS GARAGE LTD, FAENOL AVENUE, ABERGELE, LL22 7HT
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in WALES
Appointed on 21/10/2011
JOHN LLEWELYN CUNNAH
(~81 year old British national)
C/O THREEWAYS GARAGE LTD, FAENOL AVENUE, ABERGELE, LL22 7HT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/11/2007
STAVROS WILLIAMS
(~72 year old British national)
C/O THREEWAYS GARAGE LTD, FAENOL AVENUE, ABERGELE, LL22 7HT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/11/2007
MR STAVROS WILLIAMS JNR
(~48 year old British national)
C/O THREEWAYS GARAGE LTD, FAENOL AVENUE, ABERGELE, LL22 7HT
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 21/10/2011
MR STAVROS WILLIAMS
(~72 year old British national)
C/O THREEWAYS GARAGE LTD, FAENOL AVENUE, ABERGELE, LL22 7HT
- Current Secretary
- Usually resident in WALES
Appointed on 08/11/2007
Shareholders
(Persons of Significant Control)
Mr Stavros Williams
(~72 year old British national)
C/O Threeways Garage Ltd, Faenol Avenue, Abergele, LL22 7HT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Patricia Williams
(~71 year old British national)
C/O Threeways Garage Ltd, Faenol Avenue, Abergele, LL22 7HT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathleen Cunnah
(~76 year old British national)
C/O Threeways Garage Ltd, Faenol Avenue, Abergele, LL22 7HT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Llewelyn Cunnah
(~81 year old British national)
C/O Threeways Garage Ltd, Faenol Avenue, Abergele, LL22 7HT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN LLEWELYN CUNNAH
- MR STAVROS WILLIAMS
- MR CARL LLEWELYN CUNNAH
- MR JOHN LLEWELYN CUNNAH
- STAVROS WILLIAM
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)
THREEWAYS SERVICE STATION (ABERGELE) LIMITED: Maps
Maps show the location of the postcode of the registered office, LL22 7HT.
Map of THREEWAYS SERVICE STATION (ABERGELE) LIMITED at local scale
Map of THREEWAYS SERVICE STATION (ABERGELE) LIMITED at district scale
More Companies in LL22 7HT
Other companies with registered offices in LL22 7HT:
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)