LLYN MARINE SERVICES LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 06696207
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of LLYN MARINE SERVICES LIMITED are www.llynmarineservices.co.uk, and www.llyn-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llyn Marine Services Limited is a Private Limited Company. The company registration number is 06696207. Llyn Marine Services Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Llyn Marine Services Limited is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . THOMAS, Enid is a Secretary of the company. THOMAS, Enid is a Director of the company. THOMAS, Keith is a Director of the company. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
THOMAS, Enid
Appointed Date: 12 September 2008
Director
THOMAS, Enid
Appointed Date: 12 September 2008
66 years old
Director
THOMAS, Keith
Appointed Date: 12 September 2008
65 years old

Resigned Directors

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mrs Enid Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLYN MARINE SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 18 more events
23 Oct 2008
Registered office changed on 23/10/2008 from c/o dunn & ellis 7 high street porthmadog gwynedd LL49 9LK wales
23 Oct 2008
Accounting reference date extended from 30/09/2009 to 30/11/2009
23 Oct 2008
Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2008
Appointment terminated director highstone directors LIMITED
12 Sep 2008
Incorporation

LLYN MARINE SERVICES LIMITED Charges

6 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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