BAY MARINE INSURANCE CONSULTANTS LIMITED
CARDIFF UNIQUELOOK LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TU

Company number 04938862
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BAY MARINE INSURANCE CONSULTANTS LIMITED are www.baymarineinsuranceconsultants.co.uk, and www.bay-marine-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Marine Insurance Consultants Limited is a Private Limited Company. The company registration number is 04938862. Bay Marine Insurance Consultants Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Bay Marine Insurance Consultants Limited is Cardiff Marine Village Penarth Road Cardiff Cf11 8tu. . NEWBOLD, Alan Peter is a Secretary of the company. FARR, Marcelle is a Director of the company. GATES, Marika is a Director of the company. NEWBOLD, Alan Peter is a Director of the company. NEWBOLD, Susanne Lynda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NEWBOLD, Alan Peter
Appointed Date: 06 November 2003
Director
FARR, Marcelle
Appointed Date: 01 May 2013
46 years old
Director
GATES, Marika
Appointed Date: 01 May 2013
46 years old
Director
NEWBOLD, Alan Peter
Appointed Date: 15 December 2010
81 years old
Director
NEWBOLD, Susanne Lynda
Appointed Date: 06 November 2003
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 21 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mrs Susanne Lynda Newbold
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BAY MARINE INSURANCE CONSULTANTS LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
15 May 2015
Director's details changed for Mr Alan Peter Newbold on 15 May 2015
...
... and 34 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
19 Nov 2003
Memorandum and Articles of Association
11 Nov 2003
Company name changed uniquelook LIMITED\certificate issued on 11/11/03
21 Oct 2003
Incorporation

Similar Companies

BAY MARINE COMMERCIAL WORKBOATS LIMITED BAY MARINE ELECTRICAL SERVICES LIMITED BAY MARINE LTD BAY MARKETING LIMITED BAY MEADOW LIMITED BAY MEDIA (OUTDOOR) LIMITED BAY MEDIA CORPORATE LIMITED