MARINA STORES (SWANSEA) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9AP

Company number 04991352
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address THE BUSINESS CENTRE PENIEL GREEN ROAD, LLANSAMLET, SWANSEA, WALES, SA7 9AP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-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 December 2015; Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to The Business Centre Peniel Green Road Llansamlet Swansea SA7 9AP on 9 February 2016. The most likely internet sites of MARINA STORES (SWANSEA) LIMITED are www.marinastoresswansea.co.uk, and www.marina-stores-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Marina Stores Swansea Limited is a Private Limited Company. The company registration number is 04991352. Marina Stores Swansea Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Marina Stores Swansea Limited is The Business Centre Peniel Green Road Llansamlet Swansea Wales Sa7 9ap. . SWANCOTT, Heather Marguerite is a Secretary of the company. SHEPHERD, Geraint is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SWANCOTT, Heather Marguerite
Appointed Date: 10 December 2003
Director
SHEPHERD, Geraint
Appointed Date: 10 December 2003
58 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Geraint Shepherd
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MARINA STORES (SWANSEA) LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to The Business Centre Peniel Green Road Llansamlet Swansea SA7 9AP on 9 February 2016
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
06 Oct 2015
Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 6 October 2015
...
... and 26 more events
13 Jan 2004
Director resigned
12 Jan 2004
New secretary appointed
12 Jan 2004
New director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Dec 2003
Incorporation

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