THE PEMBROKE DOCK SUNDERLAND TRUST
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6WS

Company number 05920931
Status Active
Incorporation Date 31 August 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROYAL DOCKYARD CHAPEL, MEYRICK OWEN WAY, PEMBROKE DOCK, DYFED, SA72 6WS
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Graham Keith Clarkson as a director on 1 January 2016; Termination of appointment of Jeffrey William Mcnamara as a director on 10 February 2016. The most likely internet sites of THE PEMBROKE DOCK SUNDERLAND TRUST are www.thepembrokedocksunderland.co.uk, and www.the-pembroke-dock-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Pembroke Rail Station is 2.3 miles; to Lamphey Rail Station is 3.7 miles; to Johnston (Pembrokeshire) Rail Station is 4.8 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 Pembroke Dock Sunderland Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05920931. The Pembroke Dock Sunderland Trust has been working since 31 August 2006. The present status of the company is Active. The registered address of The Pembroke Dock Sunderland Trust is Royal Dockyard Chapel Meyrick Owen Way Pembroke Dock Dyfed Sa72 6ws. . HEAVISIDE, Marcia is a Secretary of the company. ANDREWS, Martin Roger is a Director of the company. BOREHAM, Ronald John is a Director of the company. CAVANEY, Martin William is a Director of the company. CLARKSON, Graham Keith is a Director of the company. MILLS, Gareth is a Director of the company. SCOURFIELD, Gareth John is a Director of the company. THOMPSON, Philip Roger is a Director of the company. Secretary EVANS, John Albert has been resigned. Director BELMAINE, Jason has been resigned. Director BROWN, Andrew Kenneth Langlands has been resigned. Director DE HAVILLAND, John has been resigned. Director DON, Alec has been resigned. Director EVANS, John Albert has been resigned. Director MCNAMARA, Jeffrey William has been resigned. Director THOMPSON, Stephen has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
HEAVISIDE, Marcia
Appointed Date: 24 June 2015
Director
ANDREWS, Martin Roger
Appointed Date: 01 January 2016
83 years old
Director
BOREHAM, Ronald John
Appointed Date: 01 January 2016
94 years old
Director
CAVANEY, Martin William
Appointed Date: 31 August 2006
73 years old
Director
CLARKSON, Graham Keith
Appointed Date: 01 January 2016
78 years old
Director
MILLS, Gareth
Appointed Date: 24 June 2015
71 years old
Director
SCOURFIELD, Gareth John
Appointed Date: 03 March 2011
71 years old
Director
THOMPSON, Philip Roger
Appointed Date: 13 January 2010
76 years old

Resigned Directors

Secretary
EVANS, John Albert
Resigned: 24 June 2015
Appointed Date: 31 August 2006
Director
BELMAINE, Jason
Resigned: 26 August 2015
Appointed Date: 01 May 2014
56 years old
Director
BROWN, Andrew Kenneth Langlands
Resigned: 11 December 2013
Appointed Date: 03 March 2011
73 years old
Director
DE HAVILLAND, John
Resigned: 07 August 2015
Appointed Date: 26 August 2010
75 years old
Director
DON, Alec
Resigned: 31 December 2012
Appointed Date: 20 July 2010
61 years old
Director
EVANS, John Albert
Resigned: 11 January 2007
Appointed Date: 31 August 2006
75 years old
Director
MCNAMARA, Jeffrey William
Resigned: 10 February 2016
Appointed Date: 31 August 2006
69 years old
Director
THOMPSON, Stephen
Resigned: 27 July 2010
Appointed Date: 31 August 2006
69 years old

Persons With Significant Control

Mr Graham Keith Clarkson
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Martin Roger Andrews
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Mr Ronald John Boreham
Notified on: 6 April 2016
94 years old
Nature of control: Right to appoint and remove directors
Mr Martin William Cavaney
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Gareth John Scourfield
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Philip Roger Thompson
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Gareth Mills
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

THE PEMBROKE DOCK SUNDERLAND TRUST Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Jul 2016
Appointment of Mr Graham Keith Clarkson as a director on 1 January 2016
16 Jul 2016
Termination of appointment of Jeffrey William Mcnamara as a director on 10 February 2016
16 Jul 2016
Termination of appointment of Jeffrey William Mcnamara as a director on 10 February 2016
16 Jul 2016
Appointment of Mr Ronald John Boreham as a director on 1 January 2016
...
... and 36 more events
11 Sep 2008
Annual return made up to 31/08/08
09 May 2008
Total exemption full accounts made up to 31 August 2007
05 Sep 2007
Annual return made up to 31/08/07
23 Mar 2007
Director resigned
31 Aug 2006
Incorporation

Similar Companies

THE PEMBERTON PARTNERSHIP LTD THE PEMBLE PARTNERSHIP LLP THE PEMBROKESHIRE BEACH FOOD COMPANY LIMITED THE PEMBROKESHIRE BEER COMPANY LTD THE PEMBROKESHIRE CHEESE COMPANY LIMITED THE PEMBROKESHIRE HERALD LIMITED THE PEMBROKESHIRE LEEK COMPANY LIMITED