PENTRAETH GREEN LIMITED - BEAUMARIS
| Company Profile | Company Filings |
Overview
PENTRAETH GREEN LIMITED is a Private Limited Company from BEAUMARIS and has the status: Active.
PENTRAETH GREEN LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702962. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTRAETH GREEN LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702962. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTRAETH GREEN LIMITED - BEAUMARIS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAN Y FELIN
BEAUMARIS
ISLE OF ANGLESEY
LL58 8TB
This Company Originates in : United Kingdom
Previous trading names include:
SCIQUEST LIMITED (until 10/09/2007)
SCIQUEST LIMITED (until 10/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULINE WOOD | Apr 1940 | British | Director | 2019-03-22 | CURRENT |
| JULIAN PETER WOOD | Oct 1959 | British | Director | 2021-06-25 | CURRENT |
| MR JULIAN PETER WOOD | Secretary | 2021-06-25 | CURRENT | ||
| MR ALBERT JOHN WOOD | Aug 1935 | British | Director | 2005-04-01 UNTIL 2019-03-22 | RESIGNED |
| MR GEOFFREY NORMAN GREEN | Nov 1957 | British | Director | 2003-03-19 UNTIL 2005-04-01 | RESIGNED |
| PAULINE WOOD | Apr 1940 | British | Secretary | 2003-03-19 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Peter Wood | 2021-06-25 | 10/1959 | Beaumaris Isle Of Anglesey | Significant influence or control |
| Mrs Pauline Wood | 2019-03-22 | 4/1940 | Beaumaris | Ownership of shares 75 to 100 percent |
| Mr Albert John Wood | 2016-06-01 - 2019-03-22 | 8/1935 | Beaumaris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENTRAETH GREEN LIMITED | 2023-12-26 | 31-03-2023 | £2 equity |