RIG MAROLE LIMITED
CROSS HANDS BUSINESS PARK

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RB
Company number 09387634
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address PARC MORGAN, HEOL STANLLYD, CROSS HANDS BUSINESS PARK, CARMARTHENSHIRE, WALES, SA14 6RB
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 3 Clos Fferws Parc Hendre Ammanford SA18 3BL to Parc Morgan Heol Stanllyd Cross Hands Business Park Carmarthenshire SA14 6RB on 27 January 2017; Termination of appointment of John Brian Loftus as a director on 31 October 2016. The most likely internet sites of RIG MAROLE LIMITED are www.rigmarole.co.uk, and www.rig-marole.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Llangennech Rail Station is 7.1 miles; to Bynea Rail Station is 8.4 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rig Marole Limited is a Private Limited Company. The company registration number is 09387634. Rig Marole Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Rig Marole Limited is Parc Morgan Heol Stanllyd Cross Hands Business Park Carmarthenshire Wales Sa14 6rb. . MIYAZAWA, Masazumi is a Director of the company. Secretary CHRISTOPHER, Allan John has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director LOFTUS, John Brian has been resigned. The company operates in "Freshwater fishing".


Current Directors

Director
MIYAZAWA, Masazumi
Appointed Date: 17 October 2016
53 years old

Resigned Directors

Secretary
CHRISTOPHER, Allan John
Resigned: 31 May 2016
Appointed Date: 14 January 2015
Director
CHRISTOPHER, Allan John
Resigned: 31 May 2016
Appointed Date: 14 January 2015
75 years old
Director
LOFTUS, John Brian
Resigned: 31 October 2016
Appointed Date: 14 January 2015
84 years old

Persons With Significant Control

Mr Masanobu Miyazawa
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Masahiro Oguchi
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Marukyu, Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIG MAROLE LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jan 2017
Registered office address changed from 3 Clos Fferws Parc Hendre Ammanford SA18 3BL to Parc Morgan Heol Stanllyd Cross Hands Business Park Carmarthenshire SA14 6RB on 27 January 2017
02 Nov 2016
Termination of appointment of John Brian Loftus as a director on 31 October 2016
02 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
01 Nov 2016
Appointment of Mr Masazumi Miyazawa as a director on 17 October 2016
20 Jun 2016
Termination of appointment of Allan John Christopher as a director on 31 May 2016
20 Jun 2016
Termination of appointment of Allan John Christopher as a secretary on 31 May 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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