Company number 05888202
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 1 BROMPTON GROVE, BURTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2,000
. The most likely internet sites of THE HARBOURMASTER LIMITED are www.theharbourmaster.co.uk, and www.the-harbourmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Pembroke Rail Station is 2.8 miles; to Johnston (Pembrokeshire) Rail Station is 4.5 miles; to Haverfordwest Rail Station is 6.5 miles; to Clarbeston Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harbourmaster Limited is a Private Limited Company.
The company registration number is 05888202. The Harbourmaster Limited has been working since 26 July 2006.
The present status of the company is Active. The registered address of The Harbourmaster Limited is 1 Brompton Grove Burton Milford Haven Pembrokeshire Sa73 1lr. . EVANS, Leigh Anthony is a Secretary of the company. EVANS, Leigh Anthony is a Director of the company. EVANS, Sally is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Leigh Anthony Evans
Notified on: 26 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Evans
Notified on: 26 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Evans
Notified on: 26 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HARBOURMASTER LIMITED Events
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Dec 2014
Statement of capital following an allotment of shares on 27 July 2014
...
... and 14 more events
07 May 2009
Total exemption small company accounts made up to 31 July 2008
16 Oct 2008
Return made up to 26/07/08; full list of members
28 May 2008
Total exemption small company accounts made up to 31 July 2007
29 Aug 2007
Return made up to 26/07/07; full list of members
26 Jul 2006
Incorporation