MARINE LAKE MOTORS LIMITED
ST ASAPH ANDY FISHER MARINE LAKE MOTORS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 07798592
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 25,001 . The most likely internet sites of MARINE LAKE MOTORS LIMITED are www.marinelakemotors.co.uk, and www.marine-lake-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Lake Motors Limited is a Private Limited Company. The company registration number is 07798592. Marine Lake Motors Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Marine Lake Motors Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . FISHER, Harold Andrew is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
FISHER, Harold Andrew
Appointed Date: 16 February 2012
63 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011

Director
DAVIES, Dunstana Adeshola
Resigned: 05 October 2011
Appointed Date: 05 October 2011
71 years old

Persons With Significant Control

Mr Andrew Fisher
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARINE LAKE MOTORS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25,001

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 40,001

...
... and 11 more events
23 Feb 2012
Company name changed andy fisher marine lake motors LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06

03 Feb 2012
Change of name notice
10 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Oct 2011
Termination of appointment of Dunstana Davies as a director
05 Oct 2011
Incorporation

MARINE LAKE MOTORS LIMITED Charges

9 September 2013
Charge code 0779 8592 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brig y don commercials, wwllingtom road, rhyl. Notification…
5 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brig y don commercials wellington road rhyl.