Company number 04774960
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 1 HEOL GWYS, UPPER CWMTWRCH, SWANSEA, POWYS, SA9 2XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
GBP 2
. The most likely internet sites of PENTRE TY GWYN SERVICE STATION LIMITED are www.pentretygwynservicestation.co.uk, and www.pentre-ty-gwyn-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pentre Ty Gwyn Service Station Limited is a Private Limited Company.
The company registration number is 04774960. Pentre Ty Gwyn Service Station Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Pentre Ty Gwyn Service Station Limited is 1 Heol Gwys Upper Cwmtwrch Swansea Powys Sa9 2xg. . HAINES, Edith Alana is a Secretary of the company. GRIFFITHS, Ronald is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Persons With Significant Control
Mr. Ronald Griffiths
Notified on: 4 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PENTRE TY GWYN SERVICE STATION LIMITED Events
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 23 more events
29 May 2003
Secretary resigned
29 May 2003
Registered office changed on 29/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
29 May 2003
New director appointed
29 May 2003
New secretary appointed
22 May 2003
Incorporation