TENERSHIRE MARINE (WALES) LIMITED
NEWPORT RJT 275 LIMITED

Hellopages » Newport » Newport » NP19 4RE

Company number 03985320
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address BIRDPORT, CORPORATION ROAD, NEWPORT, GWENT, NP19 4RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TENERSHIRE MARINE (WALES) LIMITED are www.tenershiremarinewales.co.uk, and www.tenershire-marine-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenershire Marine Wales Limited is a Private Limited Company. The company registration number is 03985320. Tenershire Marine Wales Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Tenershire Marine Wales Limited is Birdport Corporation Road Newport Gwent Np19 4re. . NEWELL, Malcolm is a Secretary of the company. DAVEY, John Patrick Leonard is a Director of the company. DAVIES, David Anthony is a Director of the company. NEWELL, Malcolm is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWELL, Malcolm
Appointed Date: 05 June 2000

Director
DAVEY, John Patrick Leonard
Appointed Date: 05 June 2000
78 years old

Director
DAVIES, David Anthony
Appointed Date: 05 June 2000
77 years old

Director
NEWELL, Malcolm
Appointed Date: 05 June 2000
68 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 05 June 2000
Appointed Date: 03 May 2000

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 05 June 2000
Appointed Date: 03 May 2000

TENERSHIRE MARINE (WALES) LIMITED Events

23 Jun 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

05 May 2015
Registered office address changed from C/O C/O Ryan Transport Coldstores Road Queen Alexandra Dock Cardiff CF10 4LL to Birdport Corporation Road Newport Gwent NP19 4RE on 5 May 2015
...
... and 41 more events
16 Jun 2000
Director resigned
16 Jun 2000
New director appointed
16 Jun 2000
New secretary appointed;new director appointed
16 Jun 2000
New director appointed
03 May 2000
Incorporation

TENERSHIRE MARINE (WALES) LIMITED Charges

13 August 2013
Charge code 0398 5320 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2001
Guarantee & debenture
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…