PENTWYN SERVICE STATION LIMITED
SWANSEA CONTINENTAL CARS (CARDIFF) LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 00714320
Status Active
Incorporation Date 2 February 1962
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PENTWYN SERVICE STATION LIMITED are www.pentwynservicestation.co.uk, and www.pentwyn-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Pentwyn Service Station Limited is a Private Limited Company. The company registration number is 00714320. Pentwyn Service Station Limited has been working since 02 February 1962. The present status of the company is Active. The registered address of Pentwyn Service Station Limited is C O Bevan Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . JOHNSON, Michael Glyn is a Secretary of the company. BEVAN, Sarah Mary is a Director of the company. JOHNSON, Michael Glyn is a Director of the company. Secretary BRAIN, Terrance has been resigned. Secretary JAMES, David Ian has been resigned. Secretary ROSSER, Mark has been resigned. Director BRAIN, Terrance has been resigned. Director GRAHAM, Paul has been resigned. Director GWYTHER, Hugh Michael has been resigned. Director HODGE, Julian Jonathan has been resigned. Director HOLLOWAY, Roger James has been resigned. Director JONES, Derrek Layton has been resigned. Director KINANE, Michael Patrick has been resigned. Director NEWMAN, Bernard Frank has been resigned. Director RICHMOND, Clive Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Michael Glyn
Appointed Date: 01 October 2002
Director
BEVAN, Sarah Mary
Appointed Date: 01 October 2002
48 years old
Director
JOHNSON, Michael Glyn
Appointed Date: 01 October 2002
50 years old

Resigned Directors

Secretary
BRAIN, Terrance
Resigned: 18 December 1997
Secretary
JAMES, David Ian
Resigned: 01 October 2002
Appointed Date: 08 February 2002
Secretary
ROSSER, Mark
Resigned: 11 January 2002
Appointed Date: 18 December 1997
Director
BRAIN, Terrance
Resigned: 11 January 2002
79 years old
Director
GRAHAM, Paul
Resigned: 11 January 2002
Appointed Date: 29 January 1998
64 years old
Director
GWYTHER, Hugh Michael
Resigned: 30 September 1991
99 years old
Director
HODGE, Julian Jonathan
Resigned: 01 October 2002
67 years old
Director
HOLLOWAY, Roger James
Resigned: 11 January 2002
78 years old
Director
JONES, Derrek Layton
Resigned: 25 February 2002
88 years old
Director
KINANE, Michael Patrick
Resigned: 27 May 1997
102 years old
Director
NEWMAN, Bernard Frank
Resigned: 31 March 1995
90 years old
Director
RICHMOND, Clive Charles
Resigned: 26 October 2001
81 years old

PENTWYN SERVICE STATION LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,000,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000,000
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 89 more events
20 May 1986
Accounts made up to 31 October 1985
31 May 1975
Accounts made up to 31 October 1974
31 May 1975
Annual return made up to 22/05/74
30 May 1975
Accounts made up to 31 October 2073
30 May 1975
Annual return made up to 22/09/73

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