About

Registered Number: 03219710
Date of Incorporation: 02/07/1996 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 52 Honeyborough Industrial Estate, Neyland, Milford Haven, Dyfed, SA73 1SE

 

Established in 1996, Neyland Marine Services Ltd have registered office in Dyfed, it has a status of "Active". The company employs 1-10 people. Neyland Marine Services Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Thomas Gordon 02 July 1996 - 1
DAVISON (SNR), Thomas Gordon 02 July 1996 06 November 2014 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Janet 02 July 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Gordon Davidson/
1930-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 July 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 18 August 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 29 August 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 11 July 2006
353 - Register of members 11 July 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
363s - Annual Return 14 September 1999
123 - Notice of increase in nominal capital 14 September 1999
287 - Change in situation or address of Registered Office 09 March 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
NEWINC - New incorporation documents 02 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.