Ynysddu Car Sales Ltd
- Company number
- 12207713
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2019
- Nature of business
- Sale of used cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Geraint Elwyn | Director | 18 Apr 2024 | |
| MEREDITH, Alysha | Director | 28 Jul 2020 | 2 Jul 2024 |
| MEREDITH, Scott John | Director | 28 Sep 2020 | 30 Nov 2020 |
| MEREDITH, Geraint Elwyn | Director | 14 May 2020 | 30 Nov 2020 |
| MEREDITH, Scott | Director | 16 Sep 2019 | 28 Sep 2020 |
| MEREDITH, Geraint | Director | 14 May 2020 | 14 May 2020 |
| MEREDITH, Geraint | Director | 4 Feb 2020 | 14 May 2020 |
| MEREDITH, Geraint Elwyn | Director | 16 Sep 2019 | 16 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geraint Elwyn Meredith | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
18 Apr 2024 | |
| Miss Alysha Meredith | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Jul 2020 | 2 Jul 2024 |
| Mr Scott John Meredith | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Sep 2019 | 30 Nov 2020 |
| Mr Geraint Elwyn Meredith | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Sep 2019 | 16 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£38,848 | £169 | 1 |
| 30 Sep 2023 | -£38,692 | £169 | 1 |
| 30 Sep 2022 | -£142 | £3,922 | 1 |
| 30 Sep 2021 | -£1,229 | £17,500 | 1 |
| 30 Sep 2020 | -£616 | £15,046 | 1 |
Connections
Companies at the same address
- Meredith Motors Ltd (12208065)
- Select Cars Motor Company Ltd (14373745)