SOUTHBAY APARTMENTS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7DY
Company number 04044225
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 2 SOUTHBAY APARTMENTS,, 19-20 VICTORIA STREET,, TENBY, PEMBROKESHIRE, WALES, SA70 7DY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 7 Southbay Apartments Victoria Street Tenby Pembrokeshire SA70 7DY to 2 Southbay Apartments, 19-20 Victoria Street, Tenby Pembrokeshire SA70 7DY on 8 March 2017. The most likely internet sites of SOUTHBAY APARTMENTS LIMITED are www.southbayapartments.co.uk, and www.southbay-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Saundersfoot Rail Station is 3.7 miles; to Kilgetty Rail Station is 4.4 miles; to Narberth Rail Station is 9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbay Apartments Limited is a Private Limited Company. The company registration number is 04044225. Southbay Apartments Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Southbay Apartments Limited is 2 Southbay Apartments 19 20 Victoria Street Tenby Pembrokeshire Wales Sa70 7dy. . MERRICK, Lynn is a Secretary of the company. BURDALL, Claire Elizabeth is a Director of the company. Secretary CHAMBERS, John Anthony has been resigned. Secretary MILLWARD, Elizabeth Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLWARD, Clive Edwin has been resigned. Director POWELL, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MERRICK, Lynn
Appointed Date: 24 September 2015
Director
BURDALL, Claire Elizabeth
Appointed Date: 24 September 2015
74 years old

Resigned Directors

Secretary
CHAMBERS, John Anthony
Resigned: 08 March 2017
Appointed Date: 29 April 2002
Secretary
MILLWARD, Elizabeth Caroline
Resigned: 29 April 2002
Appointed Date: 01 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
MILLWARD, Clive Edwin
Resigned: 29 April 2002
Appointed Date: 01 August 2000
73 years old
Director
POWELL, Alan
Resigned: 08 March 2017
Appointed Date: 29 April 2002
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mrs Claire Elizabeth Burdall
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control
Mrs Lynn Margaret Merrick
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

SOUTHBAY APARTMENTS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Mar 2017
Registered office address changed from 7 Southbay Apartments Victoria Street Tenby Pembrokeshire SA70 7DY to 2 Southbay Apartments, 19-20 Victoria Street, Tenby Pembrokeshire SA70 7DY on 8 March 2017
08 Mar 2017
Termination of appointment of Alan Powell as a director on 8 March 2017
08 Mar 2017
Termination of appointment of John Anthony Chambers as a secretary on 8 March 2017
...
... and 41 more events
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
01 Aug 2000
Incorporation

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