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Premier Metal Works (Llandudno Junction) Limited

04420034

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Conwy Road, Llandudno Junction, North Wales, LL31 9NX
Incorporated 18/04/2002

Previously known as

Shapefresh Limited · until 24/09/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Kenneth William Cumming

director · Since 08/09/2017

DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Mr Glyn Davies

director · Since 08/09/2017

DIRECTOR

BRITISH · WALES · Age 66

Also on 1 other board

Mr Philip Mark Gardner

director · Since 08/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Dr Mark David Blagden

director · Since 08/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Stephen Neil Hopewell

director · Since 08/09/2017

DIRECTOR

BRITISH · WALES · Age 66

Also on 8 other boards

Philip Mark Gardner

director · Since 08/09/2017

British · England · Age 62

Mark David Blagden

director · Since 08/09/2017

British · United Kingdom · Age 66

Kenneth William Cumming

director · Since 08/09/2017

British · Wales · Age 58

Glyn Davies

director · Since 08/09/2017

British · Wales · Age 66

Stephen Neil Hopewell

director · Since 08/09/2017

British · Wales · Age 66

Former

Instant Companies Limited

corporate nominee director · Resigned 01/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/05/2002

Mark Justin Charles Claydon

secretary · Resigned 12/08/2009

Gwynfor Jones

director · Resigned 08/09/2017

Mark Justin Charles Claydon

director · Resigned 08/09/2017

Russell Andrew Jones

director · Resigned 08/09/2017

Christopher Benjamin Shuell

director · Resigned 31/07/2020

Persons with Significant Control

Premier Motors Llandudno Limited

75–100% shares

Lindop Bros (Queensferry) Ltd, Station Road, Deeside, CH5 2TE

Reg: 10801751 · Companies House England And Wales · Private Limited Company

Notified 08/09/2017

Former PSCs

Mr Mark Justin Charles Claydon

Ceased 08/09/2017

Mr Gwynfor Jones

Ceased 08/09/2017

Charges4 outstanding

Charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 08/06/2020Registered 10/06/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/10/2017Registered 10/10/2017
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 06/09/2017Registered 06/09/2017
charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 12/09/2003Registered 23/09/2003

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Conwy Road
2026-08-18

CONWY ROAD

post townNorth Wales
2026-08-18

NORTH WALES

officer appointedBLAGDEN, Mark David, Dr
2026-08-18
officer appointedCUMMING, Kenneth William
2026-08-18
officer appointedDAVIES, Glyn
2026-08-18
officer appointedGARDNER, Philip Mark
2026-08-18
officer appointedHOPEWELL, Stephen Neil
2026-08-18