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North Wales Kia Limited MENAI BRIDGE

North Wales Kia started in year 1992 as Private Limited Company with registration number 02753317. The North Wales Kia company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Menai Bridge at Henffordd Garage. Postal code: LL59 5RW. Since Tue, 16th Feb 2021 North Wales Kia Limited is no longer carrying the name Pentraeth (4 X 4).

At present there are 3 directors in the the firm, namely Joshua J., William J. and Kenneth J.. In addition one secretary - Patricia K. - is with the company. As of 27 April 2024, there was 1 ex secretary - Christine J.. There were no ex directors.

North Wales Kia Limited Address / Contact

Office Address Henffordd Garage
Office Address2 Pentraeth Road
Town Menai Bridge
Post code LL59 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02753317
Date of Incorporation Tue, 6th Oct 1992
Industry Dormant Company
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Joshua J.

Position: Director

Appointed: 24 October 2019

William J.

Position: Director

Appointed: 24 October 2019

Patricia K.

Position: Secretary

Appointed: 01 July 1995

Kenneth J.

Position: Director

Appointed: 04 November 1992

Christine J.

Position: Secretary

Appointed: 04 November 1992

Resigned: 01 July 1995

Daniel D.

Position: Nominee Secretary

Appointed: 06 October 1992

Resigned: 04 November 1992

Betty D.

Position: Nominee Director

Appointed: 06 October 1992

Resigned: 04 November 1992

Daniel D.

Position: Nominee Director

Appointed: 06 October 1992

Resigned: 04 November 1992

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Pentraeth Holdings Limited from Menai Bridge, Wales. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kenneth J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pentraeth Holdings Limited

Henffordd Garage Pentraeth Road, Menai Bridge, Anglesey, LL59 5RW, Wales

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 01968351
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kenneth J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pentraeth (4 X 4) February 16, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution Restoration
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023 		Free Download (36 pages)

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