CAER SERVICE STATION CAERNARFON LTD - CAERNARFON
| Company Profile | Company Filings |
Overview
CAER SERVICE STATION CAERNARFON LTD is a Private Limited Company from CAERNARFON UNITED KINGDOM and has the status: Active.
CAER SERVICE STATION CAERNARFON LTD was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CAER SERVICE STATION CAERNARFON LTD was incorporated 5 years ago on 22/05/2019 and has the registered number: 12011800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CAER SERVICE STATION CAERNARFON LTD - CAERNARFON
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CAER SERVICE STATION
CAERNARFON
LL55 2HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MYFYR WYNNE JONES | Jan 1937 | Welsh | Director | 2019-05-22 | CURRENT |
| MR KEITH ELLIS JONES | Nov 1966 | British | Director | 2019-05-22 | CURRENT |
| MR GAVIN WYNNE JONES | Oct 1964 | Welsh | Director | 2019-05-22 | CURRENT |
| MRS KAREN ELEMENT | May 1971 | British | Director | 2019-05-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Wynne Jones | 2021-06-16 | 10/1964 | Caernarfon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Myfyr Wynne Jones | 2021-06-16 | 1/1937 | Caernarfon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Ellis Jones | 2021-06-16 | 11/1966 | Caernarfon |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mrs Karen Anne Element | 2021-06-16 | 5/1971 | Caernarfon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caer Service Station Caernarfon Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £100 equity |
| Caer Service Station Caernarfon Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-01 | 31-05-2022 | £100 equity |
| Caer Service Station Caernarfon Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £100 equity |
| Caer Service Station Caernarfon Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-05-2020 | £100 equity |