THE OLD NAVY APARTMENTS LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6XS

Company number 06048739
Status Active
Incorporation Date 11 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3 THE OLD NAVY APARTMENTS, MELVILLE STREET, PEMBROKE DOCK, SA72 6XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 no member list. The most likely internet sites of THE OLD NAVY APARTMENTS LIMITED are www.theoldnavyapartments.co.uk, and www.the-old-navy-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Pembroke Rail Station is 2.3 miles; to Lamphey Rail Station is 3.8 miles; to Johnston (Pembrokeshire) Rail Station is 4.9 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Navy Apartments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06048739. The Old Navy Apartments Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of The Old Navy Apartments Limited is Flat 3 The Old Navy Apartments Melville Street Pembroke Dock Sa72 6xs. . BURKS, Martin is a Secretary of the company. BURKS, Martin is a Director of the company. BYRNE, Timothy Patrick is a Director of the company. HOVEY, Liam is a Director of the company. Secretary LOVERING, Jamie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVERING, Jamie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURKS, Martin
Appointed Date: 06 February 2009
Director
BURKS, Martin
Appointed Date: 06 February 2009
55 years old
Director
BYRNE, Timothy Patrick
Appointed Date: 11 January 2007
65 years old
Director
HOVEY, Liam
Appointed Date: 06 February 2009
45 years old

Resigned Directors

Secretary
LOVERING, Jamie
Resigned: 14 November 2008
Appointed Date: 11 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
LOVERING, Jamie
Resigned: 01 January 2008
Appointed Date: 11 January 2007
42 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Liam James Hovey
Notified on: 11 January 2017
45 years old
Nature of control: Has significant influence or control

THE OLD NAVY APARTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 no member list
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Jan 2015
Annual return made up to 11 January 2015 no member list
...
... and 26 more events
27 Jan 2007
New director appointed
27 Jan 2007
New secretary appointed
27 Jan 2007
Director resigned
27 Jan 2007
Secretary resigned;director resigned
11 Jan 2007
Incorporation

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