PIRATES COVE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2AJ

Company number 04883432
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address NORHAM HOUSE MOUNTENOY ROAD, MOORGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of PIRATES COVE LIMITED are www.piratescove.co.uk, and www.pirates-cove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pirates Cove Limited is a Private Limited Company. The company registration number is 04883432. Pirates Cove Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Pirates Cove Limited is Norham House Mountenoy Road Moorgate Rotherham South Yorkshire S60 2aj. . OLDROYD, Trevor Francis is a Secretary of the company. OLDROYD, Keith is a Director of the company. Secretary HAGAIN, Angela has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAGAIN, Angela has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
OLDROYD, Trevor Francis
Appointed Date: 30 March 2013
Director
OLDROYD, Keith
Appointed Date: 01 September 2003
65 years old

Resigned Directors

Secretary
HAGAIN, Angela
Resigned: 21 March 2013
Appointed Date: 01 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
HAGAIN, Angela
Resigned: 21 March 2013
Appointed Date: 01 September 2003
64 years old
Director
RWL DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Keith Oldroyd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PIRATES COVE LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015
Registered office address changed from Montgomery & Co, Norham House Mountenoy Road Moorgate Rotherham S60 2AJ to Norham House Mountenoy Road Moorgate Rotherham South Yorkshire S60 2AJ on 10 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
26 Sep 2003
Director resigned
22 Sep 2003
Ad 11/09/03--------- £ si 1@1=1 £ ic 1/2
10 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

PIRATES COVE LIMITED Charges

13 June 2013
Charge code 0488 3432 0001
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

PIRATES CAVE LIMITED PIRATES COVE HOVE LIMITED PIRATES CUTTERS LTD PIRATE'S GROG RUM LTD PIRATES LIFE LTD PIRATES MUSICAL UK LIMITED PIRATES OF PANAMA LIMITED