HMS69 LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TQ
Company number 06448098
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address PENARTH QUAYS MARINA, PENARTH PORTWAY, PENARTH, SOUTH GLAMORGAN, CF64 1TQ
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Martyn Peter Driscoll on 7 December 2016; Termination of appointment of Andrew Smith Bookkeeping Services Limited as a secretary on 10 November 2016. The most likely internet sites of HMS69 LIMITED are www.hms69.co.uk, and www.hms69.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hms69 Limited is a Private Limited Company. The company registration number is 06448098. Hms69 Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Hms69 Limited is Penarth Quays Marina Penarth Portway Penarth South Glamorgan Cf64 1tq. . DRISCOLL, Martyn Peter is a Director of the company. Secretary DRISCOLL, Helen Mary has been resigned. Secretary DRISCOLL, Karen Irene has been resigned. Secretary ANDREW SMITH BOOKKEEPING SERVICES LIMITED has been resigned. Director BALDWIN, Jonathan Charles has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
DRISCOLL, Martyn Peter
Appointed Date: 07 December 2007
47 years old

Resigned Directors

Secretary
DRISCOLL, Helen Mary
Resigned: 20 February 2008
Appointed Date: 07 December 2007
Secretary
DRISCOLL, Karen Irene
Resigned: 01 January 2013
Appointed Date: 20 February 2008
Secretary
ANDREW SMITH BOOKKEEPING SERVICES LIMITED
Resigned: 10 November 2016
Appointed Date: 01 January 2013
Director
BALDWIN, Jonathan Charles
Resigned: 29 September 2015
Appointed Date: 12 December 2011
63 years old

Persons With Significant Control

Mr Martyn Peter Driscoll
Notified on: 7 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HMS69 LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Director's details changed for Martyn Peter Driscoll on 7 December 2016
10 Nov 2016
Termination of appointment of Andrew Smith Bookkeeping Services Limited as a secretary on 10 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 135,100
...
... and 22 more events
08 Oct 2009
Total exemption full accounts made up to 31 December 2008
09 Dec 2008
Return made up to 07/12/08; full list of members
27 Feb 2008
Appointment terminated secretary helen driscoll
20 Feb 2008
New secretary appointed
07 Dec 2007
Incorporation

HMS69 LIMITED Charges

20 November 2012
Chattel mortgage
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Wye River Holdings, Llc
Description: The boats k/a "marianne" and "dame shirley".

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