Having been setup in 2006, Pant Waen Garage Ltd has its registered office in Gwynedd, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 6 directors listed as Sykes, Mark Thomas, Jones, Linda Yvonne, Ferrarese, John, Griffith, Donna Elizabeth, Griffith, Gwynn Morris, Jones, Linda Yvonne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERRARESE, John | 04 December 2006 | 14 February 2008 | 1 |
GRIFFITH, Donna Elizabeth | 14 February 2008 | 10 March 2014 | 1 |
GRIFFITH, Gwynn Morris | 04 December 2006 | 10 March 2014 | 1 |
JONES, Linda Yvonne | 10 March 2014 | 17 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYKES, Mark Thomas | 17 October 2014 | - | 1 |
JONES, Linda Yvonne | 10 March 2014 | 17 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
MR04 - N/A | 29 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 25 April 2015 | |
AR01 - Annual Return | 23 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 March 2015 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
TM02 - Termination of appointment of secretary | 20 October 2014 | |
AP03 - Appointment of secretary | 20 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
MR04 - N/A | 25 April 2013 | |
AR01 - Annual Return | 02 December 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
395 - Particulars of a mortgage or charge | 15 February 2008 | |
363s - Annual Return | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
NEWINC - New incorporation documents | 04 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 February 2008 | Fully Satisfied |
N/A |
Debenture | 03 January 2008 | Fully Satisfied |
N/A |