ABERSOCH BOARDRIDER LIMITED
PWLLHELI HEN-DY SUSTAINABLE DEVELOPMENT LTD ABERSOCH BOARDRIDER LTD ABERSOCH WATERSPORTS LIMITED

Hellopages » Gwynedd » Gwynedd » LL53 5HH
Company number 04696407
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address GWYN THOMAS & CO LIMITED, 1 THOMAS BUILDINGS, NEW STREET, PWLLHELI, GWYNEDD, LL53 5HH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of ABERSOCH BOARDRIDER LIMITED are www.abersochboardrider.co.uk, and www.abersoch-boardrider.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 Abererch Rail Station is 1.9 miles; to Penychain Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abersoch Boardrider Limited is a Private Limited Company. The company registration number is 04696407. Abersoch Boardrider Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Abersoch Boardrider Limited is Gwyn Thomas Co Limited 1 Thomas Buildings New Street Pwllheli Gwynedd Ll53 5hh. . SMITH, Geraldine is a Secretary of the company. SMITH, Geraldine is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BADLEY, Alexander Hamilton has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SMITH, Geraldine
Appointed Date: 13 March 2003
Director
SMITH, Geraldine
Appointed Date: 30 November 2012
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
BADLEY, Alexander Hamilton
Resigned: 30 November 2012
Appointed Date: 13 March 2003
62 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Ms Geraldine Smith
Notified on: 13 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ABERSOCH BOARDRIDER LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 39 more events
28 Apr 2003
New secretary appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Mar 2003
Incorporation

ABERSOCH BOARDRIDER LIMITED Charges

25 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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