THE SHED PORTHGAIN LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5BN

Company number 07274860
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address THE SHED, PORTHGAIN, HAVERFORDWEST, PEMBROKESHIRE, SA62 5BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Caroline Jones on 12 October 2016. The most likely internet sites of THE SHED PORTHGAIN LIMITED are www.theshedporthgain.co.uk, and www.the-shed-porthgain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Clarbeston Road Rail Station is 14.3 miles; to Johnston (Pembrokeshire) Rail Station is 15.4 miles; to Pembroke Dock Rail Station is 20.4 miles; to Pembroke Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shed Porthgain Limited is a Private Limited Company. The company registration number is 07274860. The Shed Porthgain Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of The Shed Porthgain Limited is The Shed Porthgain Haverfordwest Pembrokeshire Sa62 5bn. The company`s financial liabilities are £23.07k. It is £23.07k against last year. The cash in hand is £7.12k. It is £7.12k against last year. And the total assets are £11.95k, which is £11.95k against last year. JONES, Caroline is a Secretary of the company. JONES, Caroline is a Director of the company. JONES, Jessica Anne Louise is a Director of the company. JONES, Robert Victor is a Director of the company. JONES, Thomas is a Director of the company. The company operates in "Licensed restaurants".


the shed porthgain Key Finiance

LIABILITIES £23.07k
CASH £7.12k
TOTAL ASSETS £11.95k
All Financial Figures

Current Directors

Secretary
JONES, Caroline
Appointed Date: 07 June 2010
Director
JONES, Caroline
Appointed Date: 07 June 2010
62 years old
Director
JONES, Jessica Anne Louise
Appointed Date: 01 February 2015
31 years old
Director
JONES, Robert Victor
Appointed Date: 01 February 2015
66 years old
Director
JONES, Thomas
Appointed Date: 01 February 2015
42 years old

Persons With Significant Control

Mrs Caroline Jones
Notified on: 16 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Victor Jones
Notified on: 16 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHED PORTHGAIN LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Director's details changed for Caroline Jones on 12 October 2016
12 Oct 2016
Secretary's details changed for Caroline Jones on 12 October 2016
12 Oct 2016
Director's details changed for Caroline Jones on 12 October 2016
...
... and 18 more events
01 Nov 2011
Annual return made up to 7 June 2011 with full list of shareholders
19 Oct 2011
Registered office address changed from the Shed Bistro Porthgain Haverfordwest Pembrokeshire SA62 5BN on 19 October 2011
04 Oct 2011
First Gazette notice for compulsory strike-off
14 Jul 2011
Registered office address changed from Barclays Bank Chambers 18 High Street Tenby, SA70 7HD United Kingdom on 14 July 2011
07 Jun 2010
Incorporation

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