About

Registered Number: 01286404
Date of Incorporation: 15/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Tynewydd, Westgate, Cowbridge, South Glamorgan, CF71 7AQ

 

East Llanion Marine Ltd was registered on 15 November 1976, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are Davies, Natalie, Jones, John Alan, Jones, Maureen Francess.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Natalie 14 July 2006 12 January 2017 1
JONES, John Alan N/A 20 September 2006 1
JONES, Maureen Francess N/A 21 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 29 October 2018
PSC02 - N/A 15 January 2018
CS01 - N/A 15 January 2018
PSC02 - N/A 04 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 21 August 2013
TM02 - Termination of appointment of secretary 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
AA - Annual Accounts 06 June 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 17 January 2013
AAMD - Amended Accounts 24 December 2012
AAMD - Amended Accounts 24 December 2012
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 06 February 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 16 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
363s - Annual Return 26 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 14 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 22 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 09 March 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 11 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 15 February 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 12 April 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 02 March 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 14 March 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 14 February 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
RESOLUTIONS - N/A 29 March 1989
PUC 2 - N/A 29 March 1989
123 - Notice of increase in nominal capital 29 March 1989
288 - N/A 28 November 1988
287 - Change in situation or address of Registered Office 28 November 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 02 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.