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PENTWYN SERVICE STATION LIMITED

Learn more about PENTWYN SERVICE STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY

PENTWYN SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00714320
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 2000000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLYN JOHNSON / 31/05/2014
Form type: CH03
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY BEVAN / 31/05/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN JOHNSON / 31/05/2014
Form type: CH01
Date: 2014.06.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY BEVAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, RUSSELL HOUSE, RUSSELL STREET, SWANSEA, WEST GLAMORGAN, SA1 4HR
Form type: AD01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
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REGISTERED OFFICE CHANGED ON 10/10/02 FROM:, 31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3UR
Form type: 287
Date: 2002.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
Form type: 225
Date: 2002.10.03
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COMPANY NAME CHANGED, CONTINENTAL CARS (CARDIFF) LIMIT, ED, CERTIFICATE ISSUED ON 30/09/02
Form type: CERTNM
Date: 2002.09.30
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06

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Company directors and board members:

MICHAEL GLYN JOHNSON (current)
Secretary, DIRECTOR, 2002.10.01
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SA1 SWANSEA WATERFRONT
SA1 8QY, SWANSEA
WALES
SARAH MARY BEVAN (current)
Director, 2002.10.01
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SA1 SWANSEA WATERFRONT
SA1 8QY, SWANSEA
WALES
MICHAEL GLYN JOHNSON (current)
Director, 2002.10.01
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SA1 SWANSEA WATERFRONT
SA1 8QY, SWANSEA
WALES
TERRANCE BRAIN (resigned)
Secretary, 1991.06.07 - 1997.12.18
15 NEWFOUNDLAND WAY QUEENS GARDENS , BLACKWOOD
NP2 1FS, GWENT
DAVID IAN JAMES (resigned)
Secretary, 2002.02.08 - 2002.10.01
BRYNGWYN 120 ELY ROAD LLANDAFF , CARDIFF
CF5 2DA, SOUTH WALES
MARK ROSSER (resigned)
Secretary, ACCOUNTANT, 1997.12.18 - 2002.01.11
12 PALALWYF AVENUE , PONTYCLUN
CF72 9EG, MID GLAMORGAN
TERRANCE BRAIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.01.11
15 NEWFOUNDLAND WAY QUEENS GARDENS , BLACKWOOD
NP2 1FS, GWENT
PAUL GRAHAM (resigned)
Director, AFTER SALES DIRECTOR, 1998.01.29 - 2002.01.11
14 TARRAGON WAY PONTPRENNAU , CARDIFF
CF23 8SN, SOUTH GLAMORGAN
HUGH MICHAEL GWYTHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.09.30
FURZEDOWN 12 RIDGEWAY GROVE , NEWPORT
NP9 5AN, GWENT
JULIAN JONATHAN HODGE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.10.01
36 CEFN ONN MEADOWS LISVANE , CARDIFF
CF14 0FL
ROGER JAMES HOLLOWAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.01.11
29 CLOS NANT MWLAN GLYN CLEDDAU NORTH PENTWYN , CARDIFF
CF2 7NA
DERREK LAYTON JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.02.25
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU
MICHAEL PATRICK KINANE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1997.05.27
MINIVER 15 TAVISTOCK ROAD SKETTY , SWANSEA
SA2 0SL, WEST GLAMORGAN
BERNARD FRANK NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.03.31
CARTREF 20 ROOKWOOD AVENUE , CARDIFF
CF5 2NP, SOUTH GLAMORGAN
CLIVE CHARLES RICHMOND (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.10.26
73 GLEN MAVIS WAY , BARRY
CF62 8JA, SOUTH GLAMORGAN
Date 2013.09.30
Debtors £ 2,954,972
Shareholder Funds £ 2,954,972
Profit Loss Account Reserve £ 954,972
Called Up Share Capital £ 2,000,000
Total Assets Less Current Liabilities £ 2,954,972
Number Shares Allotted £ 2,000,000

Companies near to PENTWYN SERVICE STATION ltd.

Information about the Private Limited Company PENTWYN SERVICE STATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data