PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED
PENMAENMAWR

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Company number 02642501
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address C/O ROBERT PARRY FLAT 3, BRYN Y DON MARINE TERRACE, PENMAENMAWR, GWYNEDD, LL34 6BG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3 . The most likely internet sites of PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED are www.penmaenmawr8marineterracemanagementcompany.co.uk, and www.penmaenmawr-8-marine-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Conwy Rail Station is 3.8 miles; to Llandudno Junction Rail Station is 4.7 miles; to Glan Conwy Rail Station is 5.1 miles; to Tal-y-Cafn Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penmaenmawr 8 Marine Terrace Management Company Limited is a Private Limited Company. The company registration number is 02642501. Penmaenmawr 8 Marine Terrace Management Company Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Penmaenmawr 8 Marine Terrace Management Company Limited is C O Robert Parry Flat 3 Bryn Y Don Marine Terrace Penmaenmawr Gwynedd Ll34 6bg. . PARRY, Robert is a Secretary of the company. PARRY, Robert is a Director of the company. ROBERTS, Neil Victor is a Director of the company. Secretary BROWN, Michael Ian has been resigned. Secretary PEARSON, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Michael Ian has been resigned. Director PEARSON, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


penmaenmawr (8 marine terrace) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARRY, Robert
Appointed Date: 20 December 1996

Director
PARRY, Robert
Appointed Date: 20 December 1996
78 years old

Director
ROBERTS, Neil Victor
Appointed Date: 20 December 1996
58 years old

Resigned Directors

Secretary
BROWN, Michael Ian
Resigned: 03 September 1992
Appointed Date: 18 October 1991

Secretary
PEARSON, Philip John
Resigned: 20 December 1996
Appointed Date: 18 October 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1991
Appointed Date: 03 September 1991

Director
BROWN, Michael Ian
Resigned: 20 December 1996
Appointed Date: 18 October 1991
78 years old

Director
PEARSON, Philip John
Resigned: 20 December 1996
Appointed Date: 18 October 1991
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1991
Appointed Date: 03 September 1991

Persons With Significant Control

Mr Robert Parry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neil Victor Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3

03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3

...
... and 64 more events
08 Nov 1991
Director resigned;new director appointed

31 Oct 1991
Company name changed placeground property management LIMITED\certificate issued on 01/11/91

30 Oct 1991
Registered office changed on 30/10/91 from: 2 baches st london N1 6UB

30 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Sep 1991
Incorporation