PEREIRA MARINE SERVICES LIMITED
CARDIFF PEREIRA DEVELOPMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ
Company number 05397695
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of PEREIRA MARINE SERVICES LIMITED are www.pereiramarineservices.co.uk, and www.pereira-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pereira Marine Services Limited is a Private Limited Company. The company registration number is 05397695. Pereira Marine Services Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Pereira Marine Services Limited is First Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £17.22k. It is £12.21k against last year. The cash in hand is £6.29k. It is £6.29k against last year. And the total assets are £44.44k, which is £17.18k against last year. PEREIRA, Teresa Lynne is a Secretary of the company. PEREIRA, Bruno Melwyn, Captain is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pereira marine services Key Finiance

LIABILITIES £17.22k
+243%
CASH £6.29k
TOTAL ASSETS £44.44k
+63%
All Financial Figures

Current Directors

Secretary
PEREIRA, Teresa Lynne
Appointed Date: 17 March 2005

Director
PEREIRA, Bruno Melwyn, Captain
Appointed Date: 17 March 2005
72 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Director
7SIDE NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Captain Bruno Melwyn Pereira
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Teresa Lynne Pereira
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEREIRA MARINE SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 27 more events
01 Apr 2005
New director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 14-18 city road cardiff CF24 3DL
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
17 Mar 2005
Incorporation

PEREIRA MARINE SERVICES LIMITED Charges

2 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17/19 ivor street barry. With the benefit of all rights…
9 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 westbury close barry vale of glamorgan. With the…