SAN REMO CHALET PARK LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 9LF

Company number 04979773
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address MARINE REGIS, 93 TOWYN WAY WEST, TOWYN, ABERGELE, CLWYD, LL22 9LF
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of SAN REMO CHALET PARK LIMITED are www.sanremochaletpark.co.uk, and www.san-remo-chalet-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rhyl Rail Station is 2.6 miles; to Prestatyn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Remo Chalet Park Limited is a Private Limited Company. The company registration number is 04979773. San Remo Chalet Park Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of San Remo Chalet Park Limited is Marine Regis 93 Towyn Way West Towyn Abergele Clwyd Ll22 9lf. . ANTONIV, David is a Secretary of the company. ANTONIV, David is a Director of the company. ANTONIV, Gwendoline Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ANTONIV, David
Appointed Date: 01 December 2003

Director
ANTONIV, David
Appointed Date: 01 December 2003
68 years old

Director
ANTONIV, Gwendoline Ann
Appointed Date: 01 December 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr David Antoniv
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

SAN REMO CHALET PARK LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200

03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200

...
... and 23 more events
15 Feb 2005
Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed

18 Dec 2003
Accounting reference date shortened from 31/12/04 to 31/10/04
18 Dec 2003
Ad 01/12/03--------- £ si 199@1=199 £ ic 1/200
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

SAN REMO CHALET PARK LIMITED Charges

22 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…