LOCKS ON LINE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AA

Company number 03897161
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address THE OLD CUSTOMS HOUSE, MILFORD MARINA, MILFORD HAVEN, WALES, SA73 3AA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed to The Old Customs House the Docks Milford Haven Dyfed SA73 3AA. The most likely internet sites of LOCKS ON LINE LIMITED are www.locksonline.co.uk, and www.locks-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.5 miles; to Pembroke Rail Station is 6.3 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Locks On Line Limited is a Private Limited Company. The company registration number is 03897161. Locks On Line Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Locks On Line Limited is The Old Customs House Milford Marina Milford Haven Wales Sa73 3aa. . EDWARDS, Rosemary is a Secretary of the company. JONES, Evelyn Mary Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTERS, Darrel Stanley Healey has been resigned. Director WALTERS, Darrel Stanley Healey has been resigned. Director TREMAINE CONSULTANCY LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
EDWARDS, Rosemary
Appointed Date: 20 December 1999
Director
JONES, Evelyn Mary Catherine
Appointed Date: 01 January 2011
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
WALTERS, Darrel Stanley Healey
Resigned: 07 September 2010
Appointed Date: 06 September 2010
58 years old
Director
WALTERS, Darrel Stanley Healey
Resigned: 01 February 2002
Appointed Date: 20 December 1999
58 years old
Director
TREMAINE CONSULTANCY LIMITED
Resigned: 04 September 2012
Appointed Date: 01 February 2002

Persons With Significant Control

Miss Everlyn Ann Jones
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKS ON LINE LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Register inspection address has been changed to The Old Customs House the Docks Milford Haven Dyfed SA73 3AA
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
03 Apr 2002
Full accounts made up to 31 December 2000
27 Dec 2001
Return made up to 20/12/01; full list of members
16 Jan 2001
Return made up to 20/12/00; full list of members
20 Dec 1999
Secretary resigned
20 Dec 1999
Incorporation

LOCKS ON LINE LIMITED Charges

13 February 2004
Marine mortgage
Delivered: 21 February 2004
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: The motorship : alicante breeze, official number: 900537.

Similar Companies

LOCKS OF SANDWICH CYCLES LTD LOCKS ON LINE INTERNATIONAL LIMITED LOCK'S PROPERTIES LIMITED LOCKS PROPS LIMITED LOCKS RIDE MANAGEMENT COMPANY LIMITED LOCKS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED LOCKS VIEW LIMITED