LLYN AQUACULTURE LIMITED
PORTHMADOG LLEYN AQUA CULTURE LIMITED

Hellopages » Gwynedd » Gwynedd » LL49 9RG

Company number 03729108
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address TY COED, TREMADOG, PORTHMADOG, GWYNEDD, LL49 9RG
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of LLYN AQUACULTURE LIMITED are www.llynaquaculture.co.uk, and www.llyn-aquaculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 1.3 miles; to Minffordd Ffestiniog Railway Station is 2.5 miles; to Tygwyn Rail Station is 4.1 miles; to Llanbedr Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llyn Aquaculture Limited is a Private Limited Company. The company registration number is 03729108. Llyn Aquaculture Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Llyn Aquaculture Limited is Ty Coed Tremadog Porthmadog Gwynedd Ll49 9rg. The company`s financial liabilities are £2.07k. It is £-5.37k against last year. The cash in hand is £26.83k. It is £-0.88k against last year. And the total assets are £34.91k, which is £-3.15k against last year. RIGBY, Catherine Ann is a Secretary of the company. PARRY, Arthur Bryn is a Director of the company. RIGBY, Catherine Ann is a Director of the company. RIGBY, Mark James, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


llyn aquaculture Key Finiance

LIABILITIES £2.07k
-73%
CASH £26.83k
-4%
TOTAL ASSETS £34.91k
-9%
All Financial Figures

Current Directors

Secretary
RIGBY, Catherine Ann
Appointed Date: 12 April 1999
Director
PARRY, Arthur Bryn
Appointed Date: 12 April 1999
71 years old
Director
RIGBY, Catherine Ann
Appointed Date: 12 April 1999
59 years old
Director
RIGBY, Mark James, Dr
Appointed Date: 12 April 1999
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 09 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Dr Mark James Rigby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Ann Rigby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLYN AQUACULTURE LIMITED Events

18 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 39 more events
30 Mar 1999
Registered office changed on 30/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Company name changed lleyn aqua culture LIMITED\certificate issued on 25/03/99
09 Mar 1999
Incorporation

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