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
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011
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
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
...
... and 11 more events
23 Feb 2012
Company name changed andy fisher marine lake motors LIMITED\certificate issued on 23/02/12
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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