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HOLYHEAD MARINE SERVICES LIMITED

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

This company is commonly known as Holyhead Marine Services Limited. The company was founded 57 years ago and was given the registration number 00895484. The firm's registered office is in ANGLESEY. You can find them at Newry Beach Yard, Holyhead, Anglesey, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:HOLYHEAD MARINE SERVICES LIMITED
Company Number:00895484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Newry Beach Yard, Holyhead, Anglesey, LL65 1YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newry Beach Yard, Holyhead, Anglesey, LL65 1YB

Secretary15 March 1999Active
Newry Beach Yard, Holyhead, Anglesey, LL65 1YB

Director18 July 2005Active
Newry Beach Yard, Holyhead, Anglesey, LL65 1YB

Director22 December 2006Active
Cil Ynys, Longford Road, Holyhead, LL65 1TR

Director25 April 2000Active
Llanfigael Barn, Llanfachraeth, Holyhead, LL65 4DB

Director-Active
Bod Ifor Gors Avenue, Holyhead, LL65 1PB

Secretary-Active
5 Menai Ville, Menai Bridge, LL59 5ES

Secretary30 November 1992Active
Penmorfa, Trearddur Bay, Holyhead, LL65 2YR

Director-Active
Fron Deg Lodge, Llanfachraeth, Holyhead, LL65 4DH

Director-Active
Hillcote Lon Towyn Capel, Treaddur Bay, Holyhead, LL65 2TY

Director-Active
Bod Ifor Gors Avenue, Holyhead, LL65 1PB

Director-Active
Bod Ifor, Gors Avenue, Holyhead, LL65 1PB

Director-Active

People with Significant Control

Holyhead Boatyard Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Newry Beach Yard, Newry Berach, Holyhead, Wales, LL65 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type full.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type full.

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2020-12-22Accounts

Accounts with accounts type full.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type full.

Download
2018-12-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2017-12-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type full.

Download
2017-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type full.

Download
2016-12-01Officers

Change person secretary company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-06-23Accounts

Change account reference date company previous extended.

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2016-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type full.

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