BEAUMARIS MARINA LIMITED
GWYNEDD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8YH

Company number 03454245
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address PORTH LAFAN, BEAUMARIS ANGLESEY, GWYNEDD, LL58 8YH
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016. The most likely internet sites of BEAUMARIS MARINA LIMITED are www.beaumarismarina.co.uk, and www.beaumaris-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Llanfairpwll Rail Station is 5 miles; to Llanfairfechan Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumaris Marina Limited is a Private Limited Company. The company registration number is 03454245. Beaumaris Marina Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Beaumaris Marina Limited is Porth Lafan Beaumaris Anglesey Gwynedd Ll58 8yh. . JONES, Victoria Primrose Gruffudd is a Director of the company. Secretary JONES, Dafydd Gruffudd has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Dafydd Gruffudd has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
JONES, Victoria Primrose Gruffudd
Appointed Date: 23 October 1997
76 years old

Resigned Directors

Secretary
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
Appointed Date: 23 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
Appointed Date: 23 October 1997
83 years old

Persons With Significant Control

Mrs Victoria Primrose Gruffudd Jones
Notified on: 11 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEAUMARIS MARINA LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
19 Jul 2016
Termination of appointment of Dafydd Gruffudd Jones as a secretary on 28 May 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 38 more events
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed;new director appointed
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

Similar Companies

BEAUMARIS LEGION LTD BEAUMARIS LIMITED BEAUMARIS MARINE SERVICES LIMITED BEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITED BEAUMARIS NOMINEES LIMITED BEAUMARIS PROPERTY LTD BEAUMARIS TECHNOLOGIES LTD