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Pentraeth Limited MENAI BRIDGE

Pentraeth started in year 1988 as Private Limited Company with registration number 02220981. The Pentraeth company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Menai Bridge at Henffordd Garage. Postal code: LL59 5RW.

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

Pentraeth 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 02220981
Date of Incorporation Fri, 12th Feb 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 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, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

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: 31 December 1990

Christine J.

Position: Director

Appointed: 31 December 1990

Resigned: 01 July 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Pentraeth Holdings Limited from Menai Bridge, Wales. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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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