HOLMES MARINE PARADE (MAINTENANCE) LIMITED(THE)
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF6 2BE

Company number 01887713
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address THE HOLMES, 20 MARINE PARADE, PENARTH, SOUTH GLAMORGAN, CF6 2BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of HOLMES MARINE PARADE (MAINTENANCE) LIMITED(THE) are www.holmesmarineparademaintenance.co.uk, and www.holmes-marine-parade-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Holmes Marine Parade Maintenance Limited The is a Private Limited Company. The company registration number is 01887713. Holmes Marine Parade Maintenance Limited The has been working since 19 February 1985. The present status of the company is Active. The registered address of Holmes Marine Parade Maintenance Limited The is The Holmes 20 Marine Parade Penarth South Glamorgan Cf6 2be. . GIBBS, Karen is a Secretary of the company. FREUD, Anthony Peter is a Director of the company. GIBBS, Karen is a Director of the company. NICOL, Mary Callaghan is a Director of the company. SIMPSON-WELLS, Barrie is a Director of the company. Secretary COOPER, Robert Fearnley has been resigned. Secretary NICOL, Mary Callaghan has been resigned. Secretary SIMPSON-WELLS, Barrie has been resigned. Director COOPER, Robert Fearnley has been resigned. Director ELAM, Diane Michele, Professor has been resigned. Director EVANS, Dorothy Nellie has been resigned. Director JONES, Louise Mary has been resigned. Director MILLODOT, Michel Andre has been resigned. Director REARDON-SMITH, Suzanne Ward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBBS, Karen
Appointed Date: 01 April 2015

Director
FREUD, Anthony Peter
Appointed Date: 01 November 1994
68 years old

Director
GIBBS, Karen
Appointed Date: 18 May 2009
67 years old

Director
NICOL, Mary Callaghan
Appointed Date: 22 October 2001
73 years old

Director

Resigned Directors

Secretary
COOPER, Robert Fearnley
Resigned: 14 September 1992

Secretary
NICOL, Mary Callaghan
Resigned: 01 April 2015
Appointed Date: 01 October 2012

Secretary
SIMPSON-WELLS, Barrie
Resigned: 01 October 2012
Appointed Date: 14 September 1992

Director
COOPER, Robert Fearnley
Resigned: 01 November 1994
70 years old

Director
ELAM, Diane Michele, Professor
Resigned: 22 October 2001
Appointed Date: 17 January 1996
67 years old

Director
EVANS, Dorothy Nellie
Resigned: 22 October 2000
112 years old

Director
JONES, Louise Mary
Resigned: 01 January 2006
Appointed Date: 14 December 2001
55 years old

Director
MILLODOT, Michel Andre
Resigned: 18 May 2009
Appointed Date: 01 January 2006
87 years old

Director
REARDON-SMITH, Suzanne Ward
Resigned: 17 January 1996
81 years old

HOLMES MARINE PARADE (MAINTENANCE) LIMITED(THE) Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Termination of appointment of Mary Callaghan Nicol as a secretary on 1 April 2015
...
... and 82 more events
25 Jul 1988
Return made up to 31/12/87; full list of members

01 Jul 1988
Full accounts made up to 31 March 1987

01 Jul 1988
Full accounts made up to 31 March 1986

01 Jul 1988
New director appointed

19 Feb 1985
Incorporation