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
Resigned Directors
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