Company number 04639485
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address ST. EVAL STORES, 750 ORION DRIVE, ST. EVAL, WADEBRIDGE, CORNWALL, PL27 7TT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Wendy Loma Shapcott on 14 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TREYARNON BAY BEACH STORES LIMITED are www.treyarnonbaybeachstores.co.uk, and www.treyarnon-bay-beach-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to St Columb Road Rail Station is 5.5 miles; to Newquay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treyarnon Bay Beach Stores Limited is a Private Limited Company.
The company registration number is 04639485. Treyarnon Bay Beach Stores Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of Treyarnon Bay Beach Stores Limited is St Eval Stores 750 Orion Drive St Eval Wadebridge Cornwall Pl27 7tt. . SHAPCOTT, Wendy Loma is a Secretary of the company. SHAPCOTT, Gary Keith is a Director of the company. SHAPCOTT, Wendy Loma is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Gary Keith Shapcott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Loma Shapcott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TREYARNON BAY BEACH STORES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Director's details changed for Mrs Wendy Loma Shapcott on 14 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mrs Wendy Loma Shapcott as a director on 6 April 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 30 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
16 Jan 2003
Incorporation