About

Registered Number: 05382008
Date of Incorporation: 03/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FE

 

Established in 2005, Llandudno Junction Car Centre Ltd has its registered office in Gwynedd. The companies directors are listed as Jones, Angharad Gwen, Jones, Kevin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Angharad Gwen 03 March 2005 - 1
JONES, Kevin 03 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 12 March 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 12 February 2019
CH03 - Change of particulars for secretary 12 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 14 March 2011
CH03 - Change of particulars for secretary 09 March 2011
CH01 - Change of particulars for director 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 23 July 2007
287 - Change in situation or address of Registered Office 24 April 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 16 March 2006
395 - Particulars of a mortgage or charge 17 January 2006
RESOLUTIONS - N/A 29 March 2005
RESOLUTIONS - N/A 29 March 2005
RESOLUTIONS - N/A 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.