CARNOCK HOUSE (TENBY) LIMITED
SWANSEA

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Company number 04798701
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARNOCK HOUSE (TENBY) LIMITED are www.carnockhousetenby.co.uk, and www.carnock-house-tenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Carnock House Tenby Limited is a Private Limited Company. The company registration number is 04798701. Carnock House Tenby Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Carnock House Tenby Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . PHILLIPS, Laurent Martyn is a Secretary of the company. PHILLIPS, Carolinda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
PHILLIPS, Laurent Martyn
Appointed Date: 13 June 2003

Director
PHILLIPS, Carolinda
Appointed Date: 13 June 2003
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003

CARNOCK HOUSE (TENBY) LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
28 Jun 2003
New secretary appointed
28 Jun 2003
New director appointed
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation