PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6PH

Company number 01805551
Status Active
Incorporation Date 3 April 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TENBY HOUSE, 15 CORPORATION TERRACE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6PH
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Philip Rogers as a director on 31 October 2016; Termination of appointment of Martin David Collins as a director on 31 October 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED are www.pembrokehavenanddistrictautograssclub.co.uk, and www.pembroke-haven-and-district-autograss-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Pembroke Rail Station is 1.8 miles; to Lamphey Rail Station is 3.2 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Haven and District Autograss Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01805551. Pembroke Haven and District Autograss Club Limited has been working since 03 April 1984. The present status of the company is Active. The registered address of Pembroke Haven and District Autograss Club Limited is Tenby House 15 Corporation Terrace Pembroke Dock Pembrokeshire Sa72 6ph. . UKA, Cheryl Susan is a Secretary of the company. MOUSLEY, Daphne Mary is a Director of the company. ROGERS, Philip is a Director of the company. Secretary EVANS, Georgina Penelope has been resigned. Secretary MASON, Norman Michael has been resigned. Secretary UKA, Cheryl Susan has been resigned. Secretary WATERS, Gareth has been resigned. Secretary WATERS, Raydene Ann has been resigned. Director ASPLEY, Graham has been resigned. Director CAMPBELL, Jean Laura, Mrs (Club Secretary) has been resigned. Director CAMPBELL, Robert Bruce, Mr (Club Chairman) has been resigned. Director CARTER, Margaret has been resigned. Director CARTER, Robert Charles has been resigned. Director COLLINS, Martin David has been resigned. Director COURT, William John Elwyn has been resigned. Director DAVIES, James Donald has been resigned. Director MASON, Norman Michael has been resigned. Director MORGAN, Anna Lesley has been resigned. Director MORGAN, Nigel Trevor George has been resigned. Director MOUSLEY, Daphne Mary has been resigned. Director PALMER, Stephen Michael has been resigned. Director PEARCE, Stephen Paul has been resigned. Director ROBERTS, Michael Wynne has been resigned. Director ROGERS, Norman has been resigned. Director SAWYER, Robert has been resigned. Director TEGG, Michael John has been resigned. Director THOMAS, Michael has been resigned. Director UKA, David Herbert has been resigned. Director WATERS, Alan has been resigned. Director WATERS, Alan has been resigned. Director WATERS, Alan, Mr (Club Chairman) has been resigned. Director WATERS, Raydene Ann has been resigned. Director WATERS, Raydene Ann has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
UKA, Cheryl Susan
Appointed Date: 08 November 2000
Director
MOUSLEY, Daphne Mary
Appointed Date: 11 November 2009
70 years old
Director
ROGERS, Philip
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
EVANS, Georgina Penelope
Resigned: 23 November 1996
Appointed Date: 11 May 1994
Secretary
MASON, Norman Michael
Resigned: 08 November 2000
Appointed Date: 24 May 2000
Secretary
UKA, Cheryl Susan
Resigned: 24 May 2000
Appointed Date: 23 November 1996
Secretary
WATERS, Gareth
Resigned: 13 November 1988
Secretary
WATERS, Raydene Ann
Resigned: 11 May 1994
Director
ASPLEY, Graham
Resigned: 23 November 1996
Appointed Date: 10 January 1996
82 years old
Director
CAMPBELL, Jean Laura, Mrs (Club Secretary)
Resigned: 01 July 1993
73 years old
Director
CAMPBELL, Robert Bruce, Mr (Club Chairman)
Resigned: 20 November 1991
73 years old
Director
CARTER, Margaret
Resigned: 30 December 1994
Appointed Date: 03 November 1993
77 years old
Director
CARTER, Robert Charles
Resigned: 15 January 1995
Appointed Date: 06 November 1994
62 years old
Director
COLLINS, Martin David
Resigned: 31 October 2016
Appointed Date: 10 November 2010
50 years old
Director
COURT, William John Elwyn
Resigned: 04 November 2001
Appointed Date: 06 November 1994
95 years old
Director
DAVIES, James Donald
Resigned: 03 November 1993
Appointed Date: 30 November 1991
77 years old
Director
MASON, Norman Michael
Resigned: 11 November 2009
Appointed Date: 08 November 2000
68 years old
Director
MORGAN, Anna Lesley
Resigned: 14 November 2012
Appointed Date: 12 November 2008
57 years old
Director
MORGAN, Nigel Trevor George
Resigned: 04 November 2015
Appointed Date: 14 November 2012
58 years old
Director
MOUSLEY, Daphne Mary
Resigned: 08 November 2000
Appointed Date: 15 January 1995
70 years old
Director
PALMER, Stephen Michael
Resigned: 03 November 1993
Appointed Date: 30 November 1991
63 years old
Director
PEARCE, Stephen Paul
Resigned: 10 November 2004
Appointed Date: 04 November 2001
77 years old
Director
ROBERTS, Michael Wynne
Resigned: 03 November 1993
Appointed Date: 12 May 1993
62 years old
Director
ROGERS, Norman
Resigned: 12 November 2008
Appointed Date: 08 November 2000
80 years old
Director
SAWYER, Robert
Resigned: 08 November 2000
Appointed Date: 24 May 2000
59 years old
Director
TEGG, Michael John
Resigned: 06 November 1994
Appointed Date: 03 November 1993
81 years old
Director
THOMAS, Michael
Resigned: 24 May 2000
Appointed Date: 23 November 1996
57 years old
Director
UKA, David Herbert
Resigned: 10 November 2010
Appointed Date: 10 November 2004
65 years old
Director
WATERS, Alan
Resigned: 06 November 1994
Appointed Date: 03 November 1993
64 years old
Director
WATERS, Alan
Resigned: 01 July 1993
Appointed Date: 30 November 1991
64 years old
Director
WATERS, Alan, Mr (Club Chairman)
Resigned: 01 July 1993
64 years old
Director
WATERS, Raydene Ann
Resigned: 20 November 1991
91 years old
Director
WATERS, Raydene Ann
Resigned: 06 November 1994
91 years old

Persons With Significant Control

Mr Philip Rogers
Notified on: 31 October 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Daphne Mary Mousley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED Events

29 Nov 2016
Appointment of Mr Philip Rogers as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Martin David Collins as a director on 31 October 2016
29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 no member list
...
... and 116 more events
11 Jul 1991
Compulsory strike-off action has been discontinued
11 Jul 1991
Annual return made up to 01/07/91
28 May 1991
First Gazette notice for compulsory strike-off
25 Jan 1990
Strike-off action suspended
29 Aug 1989
First gazette

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