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PORTHCAWL MARINE LIMITED

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

This company is commonly known as Porthcawl Marine Limited. The company was founded 23 years ago and was given the registration number 04098516. The firm's registered office is in . You can find them at 20 New Road, Porthcawl, , . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PORTHCAWL MARINE LIMITED
Company Number:04098516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:20 New Road, Porthcawl, CF36 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Green Road, Southsea, England, PO5 4DU

Director21 December 2022Active
Flat 1701, 145 City Road, London, United Kingdom, EC1V 1AX

Director21 December 2022Active
20 New Road, Porthcawl, CF36 5DN

Secretary01 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 October 2000Active
20 New Road, Porthcawl, CF36 5DN

Director01 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 October 2000Active

People with Significant Control

Mr Peter Charles Lewis Young
Notified on:01 October 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Wales
Address:1, Heol Mostyn, Bridgend, Wales, CF33 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-08Dissolution

Dissolution voluntary strike off suspended.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Address

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

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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