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Pentraeth Automotive Limited GWYNEDD

Founded in 1994, Pentraeth Automotive, classified under reg no. 02896353 is an active company. Currently registered at Henffordd Garage LL59 5RW, Gwynedd the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely William J., Joshua J. and Kenneth J.. In addition 2 active secretaries, Andrew C. and Patricia K. were appointed. As of 25 April 2024, there was 1 ex secretary - Christine J.. There were no ex directors.

Pentraeth Automotive Limited Address / Contact

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

Company Information / Profile

Registration Number 02896353
Date of Incorporation Wed, 9th Feb 1994
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Andrew C.

Position: Secretary

Appointed: 12 July 2023

William J.

Position: Director

Appointed: 24 October 2019

Joshua J.

Position: Director

Appointed: 24 October 2019

Patricia K.

Position: Secretary

Appointed: 01 July 1995

Kenneth J.

Position: Director

Appointed: 03 March 1994

Christine J.

Position: Secretary

Appointed: 03 March 1994

Resigned: 01 July 1995

Daniel D.

Position: Nominee Director

Appointed: 09 February 1994

Resigned: 03 March 1994

Betty D.

Position: Nominee Director

Appointed: 09 February 1994

Resigned: 03 March 1994

Daniel D.

Position: Nominee Secretary

Appointed: 09 February 1994

Resigned: 03 March 1994

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Kenneth J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pentraeth Holdings Limited that put Menai Bridge, Wales as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 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

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 16th, October 2023 		Free Download (24 pages)

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