PLAS ST POL DE LEON (PENARTH MARINA) LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3LB

Company number 03256482
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 11 BEECHES AVENUE, CARSHALTON, SURREY, SM5 3LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of PLAS ST POL DE LEON (PENARTH MARINA) LIMITED are www.plasstpoldeleonpenarthmarina.co.uk, and www.plas-st-pol-de-leon-penarth-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Plas St Pol De Leon Penarth Marina Limited is a Private Limited Company. The company registration number is 03256482. Plas St Pol De Leon Penarth Marina Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Plas St Pol De Leon Penarth Marina Limited is 11 Beeches Avenue Carshalton Surrey Sm5 3lb. . ECKLEY, Ann is a Secretary of the company. ECKLEY, Richard Edward is a Director of the company. DELLMINSTER LIMITED is a Director of the company. Secretary LEMON, Shirley has been resigned. Secretary ROBERTS, Vilma has been resigned. Secretary STRICKLAND, John has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director ECKLEY, Neville Richard has been resigned. Director HARE, Nicholas Patrick has been resigned. Director SAUNDERS, Timothy has been resigned. Director STRICKLAND, John has been resigned. Director SUPERNOVA LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ECKLEY, Ann
Appointed Date: 21 October 2009
Director
ECKLEY, Richard Edward
Appointed Date: 18 February 2012
38 years old
Director
DELLMINSTER LIMITED
Appointed Date: 15 October 1998

Resigned Directors

Secretary
LEMON, Shirley
Resigned: 15 October 1998
Appointed Date: 30 September 1997
Secretary
ROBERTS, Vilma
Resigned: 21 October 2009
Appointed Date: 16 October 1998
Secretary
STRICKLAND, John
Resigned: 30 September 1997
Appointed Date: 15 January 1997
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 15 January 1997
Appointed Date: 24 September 1996
Director
ECKLEY, Neville Richard
Resigned: 18 February 2012
Appointed Date: 21 October 2009
86 years old
Director
HARE, Nicholas Patrick
Resigned: 01 April 1997
Appointed Date: 24 September 1996
70 years old
Director
SAUNDERS, Timothy
Resigned: 30 September 1997
Appointed Date: 01 April 1997
62 years old
Director
STRICKLAND, John
Resigned: 30 September 1997
Appointed Date: 24 September 1996
69 years old
Director
SUPERNOVA LIMITED
Resigned: 15 October 1998
Appointed Date: 30 September 1997

Persons With Significant Control

Mr Richard Edward Eckley
Notified on: 23 September 2016
38 years old
Nature of control: Has significant influence or control

PLAS ST POL DE LEON (PENARTH MARINA) LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
04 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Nov 2014
Director's details changed for Dellminster Limited on 21 November 2014
...
... and 57 more events
06 May 1997
New director appointed
06 May 1997
Director resigned
22 Jan 1997
New secretary appointed
22 Jan 1997
Secretary resigned
24 Sep 1996
Incorporation

Similar Companies

PLAS PROCESSING SERVICES LIMITED PLAS PROPERTY MANAGEMENT LIMITED PLAS ST POL DE LEON (PENARTH) LIMITED PLAS TALGARTH LTD PLAS TIRION FARM LIMITED PLAS TIRION LIMITED PLAS TY COCH LIMITED