SAMRA BAY MARINA & SPA RESORT A402 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08096948
Status Active
Incorporation Date 7 June 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SAMRA BAY MARINA & SPA RESORT A402 LIMITED are www.samrabaymarinasparesorta402.co.uk, and www.samra-bay-marina-spa-resort-a402.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Samra Bay Marina Spa Resort A402 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08096948. Samra Bay Marina Spa Resort A402 Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Samra Bay Marina Spa Resort A402 Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 07 June 2012

Director
BATES, David Leslie
Appointed Date: 30 November 2013
63 years old

Director
DAY, Julia Rachel
Appointed Date: 30 November 2016
34 years old

Director
WHITFIELD, Lucy Ann
Appointed Date: 30 November 2016
33 years old

Resigned Directors

Director
HANNAH, Nicholas Robert
Resigned: 30 November 2013
Appointed Date: 07 June 2012
61 years old

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 07 June 2012

Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 07 June 2012

Persons With Significant Control

Mr Robin Jack Barrasford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SAMRA BAY MARINA & SPA RESORT A402 LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
...
... and 10 more events
06 Dec 2013
Termination of appointment of Nicholas Hannah as a director
14 Dec 2012
Annual return made up to 30 November 2012 no member list
22 Aug 2012
Current accounting period extended from 30 June 2013 to 30 November 2013
15 Aug 2012
Annual return made up to 20 July 2012 no member list
07 Jun 2012
Incorporation