ESPLANADE PORTHCAWL LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3YE

Company number 05673439
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address ESPLANADE HOUSE, THE ESPLANADE, PORTHCAWL, GLAM, CF36 3YE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Robert Frank Crookes as a director on 2 December 2016. The most likely internet sites of ESPLANADE PORTHCAWL LIMITED are www.esplanadeporthcawl.co.uk, and www.esplanade-porthcawl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 6.6 miles; to Port Talbot Parkway Rail Station is 8.6 miles; to Baglan Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Porthcawl Limited is a Private Limited Company. The company registration number is 05673439. Esplanade Porthcawl Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Esplanade Porthcawl Limited is Esplanade House The Esplanade Porthcawl Glam Cf36 3ye. The company`s financial liabilities are £2.24k. It is £0.61k against last year. And the total assets are £4.54k, which is £0.43k against last year. COUGHLIN, Walter Michael is a Director of the company. JAMES, Robert Charles Owen is a Director of the company. WADE, Brian John is a Director of the company. Secretary WADE, Carol Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CAMERON, Russell Emlyn has been resigned. Director CROOKES, Robert Frank has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


esplanade porthcawl Key Finiance

LIABILITIES £2.24k
+37%
CASH n/a
TOTAL ASSETS £4.54k
+10%
All Financial Figures

Current Directors

Director
COUGHLIN, Walter Michael
Appointed Date: 24 October 2009
81 years old
Director
JAMES, Robert Charles Owen
Appointed Date: 24 October 2009
74 years old
Director
WADE, Brian John
Appointed Date: 12 January 2006
75 years old

Resigned Directors

Secretary
WADE, Carol Ann
Resigned: 28 January 2010
Appointed Date: 12 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
CAMERON, Russell Emlyn
Resigned: 22 February 2016
Appointed Date: 12 January 2006
66 years old
Director
CROOKES, Robert Frank
Resigned: 02 December 2016
Appointed Date: 12 January 2006
85 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Walter Michael Coughlin
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Robert Charles Owen James
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Brian John Wade
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ESPLANADE PORTHCAWL LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 January 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Robert Frank Crookes as a director on 2 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Termination of appointment of Russell Emlyn Cameron as a director on 22 February 2016
...
... and 33 more events
18 Jan 2006
Registered office changed on 18/01/06 from: ktpo solicitors 1 williams place porth CF39 9RY
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006
Incorporation

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