PEMBROKESHIRE CRUISING LTD
NEYLAND

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1PY

Company number 04667524
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address NEYLAND MARINA, BRUNEL QUAY, NEYLAND, PEMBROKESHIRE, SA73 1PY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 10 . The most likely internet sites of PEMBROKESHIRE CRUISING LTD are www.pembrokeshirecruising.co.uk, and www.pembrokeshire-cruising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pembroke Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 4 miles; to Haverfordwest Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Cruising Ltd is a Private Limited Company. The company registration number is 04667524. Pembrokeshire Cruising Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Pembrokeshire Cruising Ltd is Neyland Marina Brunel Quay Neyland Pembrokeshire Sa73 1py. The company`s financial liabilities are £4.98k. It is £2.08k against last year. The cash in hand is £11.52k. It is £-1.6k against last year. And the total assets are £39.89k, which is £-0.7k against last year. BOWEN, Nicola Jane is a Director of the company. BOWEN, Roland James is a Director of the company. Secretary BOWEN, Katherine Henderson has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BOWEN, Katherine Henderson has been resigned. Director EVANS, Timothy Francis has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other sports activities".


pembrokeshire cruising Key Finiance

LIABILITIES £4.98k
+71%
CASH £11.52k
-13%
TOTAL ASSETS £39.89k
-2%
All Financial Figures

Current Directors

Director
BOWEN, Nicola Jane
Appointed Date: 01 April 2016
57 years old
Director
BOWEN, Roland James
Appointed Date: 17 February 2003
61 years old

Resigned Directors

Secretary
BOWEN, Katherine Henderson
Resigned: 14 July 2009
Appointed Date: 17 February 2003
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
BOWEN, Katherine Henderson
Resigned: 31 December 2008
Appointed Date: 01 January 2005
62 years old
Director
EVANS, Timothy Francis
Resigned: 31 August 2004
Appointed Date: 17 February 2003
76 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 February 2003
Appointed Date: 17 February 2003
88 years old

Persons With Significant Control

Mr Roland James Bowen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE CRUISING LTD Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10
28 Jul 2016
Appointment of Mrs Nicola Jane Bowen as a director on 1 April 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
...
... and 39 more events
25 Feb 2003
New director appointed
25 Feb 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
17 Feb 2003
Incorporation

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