About

Registered Number: 01465811
Date of Incorporation: 10/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: Brooklands Summerfield Hall Lane, Maesycwmmer, Hengoed, Mid Glam, CF82 7RG

 

Established in 1979, The Pontllanfraith Car Company Ltd are based in Hengoed, Mid Glam, it has a status of "Active". This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEAR, Victoria 08 January 2020 - 1
WILSON, Emma Jane 08 January 2020 - 1
WILSON, Georgina Mandy 01 February 2012 - 1
WILSON, Nicholas Charles 08 January 2020 - 1
JONES, Judith Ann N/A 24 May 1995 1
WILSON, Nicholas 24 May 1995 15 January 2010 1
WILSON, Robert N/A 07 April 2020 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Robert 10 January 2010 07 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 12 June 2020
PSC01 - N/A 12 June 2020
CH01 - Change of particulars for director 03 June 2020
TM01 - Termination of appointment of director 21 May 2020
TM02 - Termination of appointment of secretary 21 May 2020
PSC07 - N/A 21 May 2020
CS01 - N/A 12 March 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 09 March 2018
AA - Annual Accounts 06 February 2018
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 14 February 2012
AP01 - Appointment of director 07 February 2012
AA - Annual Accounts 06 February 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 26 January 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AP03 - Appointment of secretary 27 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 05 November 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 08 March 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 01 March 2006
287 - Change in situation or address of Registered Office 24 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 11 March 2003
363s - Annual Return 06 February 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 12 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 06 April 1999
RESOLUTIONS - N/A 02 March 1999
RESOLUTIONS - N/A 02 March 1999
RESOLUTIONS - N/A 02 March 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 20 January 1998
363s - Annual Return 16 June 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 24 March 1997
AA - Annual Accounts 03 December 1996
288 - N/A 23 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 02 March 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 02 July 1993
AA - Annual Accounts 05 October 1992
363b - Annual Return 18 February 1992
363(287) - N/A 18 February 1992
AA - Annual Accounts 10 January 1992
363a - Annual Return 14 June 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 22 September 1988
363 - Annual Return 22 September 1988
363 - Annual Return 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 16 June 1988
AA - Annual Accounts 18 March 1988
AA - Annual Accounts 18 March 1988
AA - Annual Accounts 27 August 1986
MISC - Miscellaneous document 10 December 1979
NEWINC - New incorporation documents 10 December 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.