PENTRAETH AUTOMOTIVE (CHESTER) LIMITED
GWYNEDD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5RW

Company number 02564070
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address HENFFORDD GARAGE, MENAI BRIDGE, GWYNEDD, LL59 5RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of PENTRAETH AUTOMOTIVE (CHESTER) LIMITED are www.pentraethautomotivechester.co.uk, and www.pentraeth-automotive-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bangor (Gwynedd) Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentraeth Automotive Chester Limited is a Private Limited Company. The company registration number is 02564070. Pentraeth Automotive Chester Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Pentraeth Automotive Chester Limited is Henffordd Garage Menai Bridge Gwynedd Ll59 5rw. . KIRKHAM, Patricia Ann is a Secretary of the company. JONES, Kenneth Wynne is a Director of the company. Secretary JONES, Christine Ann has been resigned. Director JONES, Christine Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHAM, Patricia Ann
Appointed Date: 01 July 1995
Director
JONES, Kenneth Wynne

73 years old

Resigned Directors

Secretary
JONES, Christine Ann
Resigned: 01 July 1995
Director
JONES, Christine Ann
Resigned: 01 July 1995
72 years old

Persons With Significant Control

Pentraeth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTRAETH AUTOMOTIVE (CHESTER) LIMITED Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 83 more events
13 Dec 1990
Director resigned;new director appointed
13 Dec 1990
New secretary appointed
12 Dec 1990
Company name changed glintdex LIMITED\certificate issued on 13/12/90
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Incorporation

PENTRAETH AUTOMOTIVE (CHESTER) LIMITED Charges

1 February 1991
Mortgage debenture
Delivered: 6 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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