MARINA TELECOM LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3LS

Company number 07028935
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address CAMROSE LASS, PORTFIELD GATE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3LS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 150 . The most likely internet sites of MARINA TELECOM LIMITED are www.marinatelecom.co.uk, and www.marina-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 7 miles; to Pembroke Dock Rail Station is 8.1 miles; to Pembroke Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marina Telecom Limited is a Private Limited Company. The company registration number is 07028935. Marina Telecom Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Marina Telecom Limited is Camrose Lass Portfield Gate Haverfordwest Pembrokeshire Sa62 3ls. . SERJEANT, Toby Michael John is a Director of the company. THOMPSON, Stewart is a Director of the company. Director EVANS, Stephen Augustine has been resigned. Director WARNER, Stuart Thomas has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
SERJEANT, Toby Michael John
Appointed Date: 01 June 2015
46 years old
Director
THOMPSON, Stewart
Appointed Date: 24 September 2009
80 years old

Resigned Directors

Director
EVANS, Stephen Augustine
Resigned: 31 May 2015
Appointed Date: 24 September 2009
67 years old
Director
WARNER, Stuart Thomas
Resigned: 26 October 2010
Appointed Date: 04 December 2009
68 years old

Persons With Significant Control

Mr Stewart Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MARINA TELECOM LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Previous accounting period shortened from 30 November 2015 to 31 May 2015
...
... and 21 more events
16 Jul 2010
Registered office address changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU on 16 July 2010
11 Feb 2010
Statement of capital following an allotment of shares on 4 December 2009
  • GBP 150
11 Feb 2010
Appointment of Stuart Thomas Warner as a director
11 Feb 2010
Registered office address changed from 23 Neptune House Nelson Quay Milford Haven Pembrokeshire SA73 3BH on 11 February 2010
24 Sep 2009
Incorporation

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