• UK
  • PENTWYN SERVICE STATION LIMITED - C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

Company Information

Company registration number
00714320
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales UK

Management

Managing Directors
BEVAN, Sarah Mary
JOHNSON, Michael Glyn
Company secretaries
JOHNSON, Michael Glyn

Company Details

Type of Business
ltd
Incorporated
1962-02-02
Age Of Company
1962-02-02 62 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mrs Sarah Mary Bevan
Mr Michael Glyn Johnson
Stylegrange Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONTINENTAL CARS (CARDIFF) LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2023-06-14
Last Date: 2022-05-31

PENTWYN SERVICE STATION LIMITED Company Description

PENTWYN SERVICE STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00714320. Its current trading status is "live". It was registered 1962-02-02. It was previously called CONTINENTAL CARS (CARDIFF) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Bevan Buckland Llp Ground Floor Cardigan House .
More information

Get PENTWYN SERVICE STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentwyn Service Station Limited - C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

1962-02-02 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • change-to-a-person-with-significant-control (2021-09-08) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA

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  • change-person-director-company-with-change-date (2021-09-08) - CH01

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  • change-person-secretary-company-with-change-date (2021-09-08) - CH03

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  • change-to-a-person-with-significant-control (2021-09-08) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01

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  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • change-person-director-company-with-change-date (2019-06-05) - CH01

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  • change-person-secretary-company-with-change-date (2019-06-05) - CH03

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  • change-to-a-person-with-significant-control (2019-06-05) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • change-person-director-company-with-change-date (2014-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • change-person-secretary-company-with-change-date (2014-06-02) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • accounts-with-made-up-date (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-made-up-date (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01

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  • accounts-with-made-up-date (2009-07-09) - AA

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  • legacy (2009-06-08) - 363a

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  • legacy (2008-06-03) - 363a

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  • accounts-with-made-up-date (2008-07-31) - AA

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  • accounts-with-made-up-date (2007-06-26) - AA

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  • legacy (2007-07-09) - 363a

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  • legacy (2006-06-12) - 363a

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  • legacy (2006-06-12) - 288c

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  • accounts-with-made-up-date (2006-03-22) - AA

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  • legacy (2006-02-09) - 288c

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-01) - AA

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  • legacy (2004-05-25) - 363s

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  • accounts-with-made-up-date (2004-03-18) - AA

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  • legacy (2003-06-20) - 363s

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  • accounts-with-made-up-date (2003-03-08) - AA

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-10) - 288a

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  • legacy (2002-10-10) - 287

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  • legacy (2002-04-03) - 288b

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  • certificate-change-of-name-company (2002-09-30) - CERTNM

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  • legacy (2002-07-04) - 363s

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  • accounts-with-made-up-date (2002-06-29) - AA

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-02-26) - 288a

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  • legacy (2002-02-18) - 288b

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  • legacy (2002-10-03) - 225

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  • accounts-with-made-up-date (2001-09-04) - AA

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  • legacy (2001-07-09) - 363s

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  • accounts-with-made-up-date (2000-05-12) - AA

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  • legacy (2000-06-26) - 363s

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  • legacy (1999-07-09) - 363s

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  • accounts-with-made-up-date (1999-06-08) - AA

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  • legacy (1998-07-01) - 363s

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  • accounts-with-made-up-date (1998-06-11) - AA

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  • legacy (1998-02-05) - 288a

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  • legacy (1998-01-06) - 288a

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  • legacy (1998-01-06) - 288b

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  • legacy (1997-07-02) - 363s

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  • legacy (1997-06-30) - 288b

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  • accounts-with-made-up-date (1997-05-12) - AA

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  • legacy (1996-07-04) - 363s

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  • auditors-resignation-company (1996-09-17) - AUD

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  • accounts-with-made-up-date (1996-03-05) - AA

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  • legacy (1996-09-19) - 123

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  • legacy (1996-09-19) - 88(2)R

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  • resolution (1996-09-19) - RESOLUTIONS

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  • accounts-with-made-up-date (1995-04-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-26) - 363s

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  • legacy (1995-05-09) - 288

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  • legacy (1994-07-14) - 363s

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  • accounts-with-made-up-date (1994-05-09) - AA

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  • legacy (1993-06-30) - 363s

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  • accounts-with-made-up-date (1993-04-29) - AA

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  • legacy (1992-07-02) - 363s

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  • auditors-resignation-company (1992-06-23) - AUD

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  • accounts-with-made-up-date (1992-04-06) - AA

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  • legacy (1991-10-16) - 288

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  • legacy (1991-07-26) - 363b

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  • accounts-with-made-up-date (1991-06-06) - AA

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  • legacy (1990-07-24) - 363

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  • accounts-with-made-up-date (1990-06-14) - AA

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  • accounts-with-made-up-date (1989-05-26) - AA

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  • legacy (1989-09-08) - 363

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  • legacy (1988-06-29) - 363

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  • accounts-with-made-up-date (1988-05-13) - AA

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  • legacy (1987-07-08) - 363

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  • accounts-with-made-up-date (1987-03-30) - AA

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  • legacy (1986-06-17) - 363

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  • accounts-with-made-up-date (1986-05-20) - AA

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  • accounts-with-made-up-date (1975-05-31) - AA

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  • legacy (1975-05-31) - 363

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  • accounts-with-made-up-date (1975-05-30) - AA

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  • legacy (1975-05-30) - 363

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