PENTRAETH LIMITED
HENFFORDD GARAGE, PENTRAETH ROAD, MENAI BRIDGE LL59 5RW- Active
- Private Limited Company
- Company No. 02220981
- Last Updated: 01 Mar 2024
Company Profile
PENTRAETH LIMITED was incorporated on Friday, February 12, 1988 as a Private Limited Company with registered address in MENAI BRIDGE. PENTRAETH LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 8 months and 9 days.
| Name | PENTRAETH LIMITED |
|---|---|
| Company number | 02220981 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENFFORDD GARAGE PENTRAETH ROAD MENAI BRIDGE LL59 5RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth Wynne Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentraeth Holdings Limited Pentraeth Road, LL59 5RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENTRAETH LIMITED | 12 Feb 1988 |