ALBA MARINE LTD.
BANGOR PENRHYN MARINE DESIGN SERVICES LTD.

Hellopages » Gwynedd » Gwynedd » LL57 4FE

Company number 03678492
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, LL57 4FE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 7 . The most likely internet sites of ALBA MARINE LTD. are www.albamarine.co.uk, and www.alba-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Marine Ltd is a Private Limited Company. The company registration number is 03678492. Alba Marine Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of Alba Marine Ltd is Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd Ll57 4fe. . GOODLAD, James Adam is a Secretary of the company. GOODLAD, Martin Alexander is a Director of the company. Secretary GOODLAD, Martin Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODLAD, Jennifer Elizabeth has been resigned. Director ROBERTS, Linton Charles has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GOODLAD, James Adam
Appointed Date: 23 October 2008
Director
GOODLAD, Martin Alexander
Appointed Date: 03 December 1998
52 years old

Resigned Directors

Secretary
GOODLAD, Martin Alexander
Resigned: 23 October 2008
Appointed Date: 03 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
GOODLAD, Jennifer Elizabeth
Resigned: 23 October 2008
Appointed Date: 24 July 2000
48 years old
Director
ROBERTS, Linton Charles
Resigned: 24 July 2000
Appointed Date: 03 December 1998
53 years old

Persons With Significant Control

Mr Martin Alexander Goodlad
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALBA MARINE LTD. Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 7
...
... and 48 more events
28 Sep 2000
Accounts for a small company made up to 31 December 1999
03 Aug 2000
Company name changed penrhyn marine design services l td.\certificate issued on 04/08/00
20 Dec 1999
Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation

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