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EAST LLANION MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Llanion Marine Limited. The company was founded 47 years ago and was given the registration number 01286404. The firm's registered office is in COWBRIDGE. You can find them at Tynewydd, Westgate, Cowbridge, South Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EAST LLANION MARINE LIMITED
Company Number:01286404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Tynewydd, Westgate, Cowbridge, South Glamorgan, CF71 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynewydd, Westgate, Cowbridge, Wales, CF71 7AQ

Director05 August 2013Active
The Elms Nottage, Porthcawl, CF36 3SS

Secretary-Active
The Elms Nottage, Porthcawl, CF36 3SS

Secretary20 September 2006Active
Prisk Farm, Prisk, Cowbridge, CF71 7TJ

Director06 February 2012Active
Prisk Farm, Prisk,

Director14 July 2006Active
The Elms Nottage, Porthcawl, CF36 3SS

Director-Active
The Elms Nottage, Porthcawl, CF36 3SS

Director-Active

People with Significant Control

John-Paul Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Tynewydd, Westgate, Cowbridge, CF71 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
East Llanion Marine Servces Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Vicarage Lane, London, United Kingdom, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

Change registered office address company with date old address new address.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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