LEDWOOD MARINE ENGINEERING LIMITED
PEMBROKESHIRE MANDACO 417 LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RR

Company number 05246386
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of LEDWOOD MARINE ENGINEERING LIMITED are www.ledwoodmarineengineering.co.uk, and www.ledwood-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pembroke Rail Station is 1.7 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledwood Marine Engineering Limited is a Private Limited Company. The company registration number is 05246386. Ledwood Marine Engineering Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Ledwood Marine Engineering Limited is Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rr. . O'SULLIVAN, Geoffrey David Terence is a Secretary of the company. DAVIES, Allan Thomas is a Director of the company. Secretary JENKINS, Leighton has been resigned. Secretary JOHNSON, Paul Michael has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Geoffrey David Terence
Appointed Date: 06 September 2012
Director
DAVIES, Allan Thomas
Appointed Date: 14 December 2004
79 years old

Resigned Directors

Secretary
JENKINS, Leighton
Resigned: 14 June 2007
Appointed Date: 14 December 2004
Secretary
JOHNSON, Paul Michael
Resigned: 31 December 2011
Appointed Date: 13 June 2007
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 30 September 2004
Director
M AND A NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Allan Thomas Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LEDWOOD MARINE ENGINEERING LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 25 more events
24 Jan 2005
Accounting reference date extended from 30/09/05 to 31/12/05
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
15 Dec 2004
Company name changed mandaco 417 LIMITED\certificate issued on 15/12/04
30 Sep 2004
Incorporation

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