PEMBROKESHIRE FISHING LTD
HAVERFORDWEST ALL TRADING SUPPLIES LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6HL

Company number 07765099
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address MAES Y HAF CHAPEL ROAD, KEESTON, HAVERFORDWEST, WALES, SA62 6HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-04 ; Confirmation statement made on 7 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PEMBROKESHIRE FISHING LTD are www.pembrokeshirefishing.co.uk, and www.pembrokeshire-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 6 miles; to Milford Haven Rail Station is 8.4 miles; to Pembroke Dock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Fishing Ltd is a Private Limited Company. The company registration number is 07765099. Pembrokeshire Fishing Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Pembrokeshire Fishing Ltd is Maes Y Haf Chapel Road Keeston Haverfordwest Wales Sa62 6hl. . OWSTON, Allan Ashley is a Director of the company. OWSTON, Belinda Anne is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
OWSTON, Allan Ashley
Appointed Date: 07 September 2011
51 years old
Director
OWSTON, Belinda Anne
Appointed Date: 26 November 2012
52 years old

Persons With Significant Control

Mr Allen Ashley Owston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE FISHING LTD Events

06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-04
02 Nov 2016
Confirmation statement made on 7 September 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Registered office address changed from The Coach House Creamston Road Uzmaston Haverfordwest Pembrokeshire SA62 4PA to Maes Y Haf Chapel Road Keeston Haverfordwest SA62 6HL on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
06 Nov 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
06 Jun 2013
Total exemption small company accounts made up to 30 September 2012
26 Nov 2012
Appointment of Mrs Belinda Anne Owston as a director
22 Oct 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMBROKESHIRE FISHING LTD Charges

4 November 2014
Charge code 0776 5099 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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