About

Registered Number: 04667524
Date of Incorporation: 17/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Neyland Marina, Brunel Quay, Neyland, Pembrokeshire, SA73 1PY

 

Founded in 2003, Pembrokeshire Cruising Ltd has its registered office in Pembrokeshire, it's status at Companies House is "Active". There are 3 directors listed for Pembrokeshire Cruising Ltd at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Nicola Jane 01 April 2016 - 1
BOWEN, Katherine Henderson 01 January 2005 31 December 2008 1
EVANS, Timothy Francis 17 February 2003 31 August 2004 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 22 December 2016
SH01 - Return of Allotment of shares 28 July 2016
AP01 - Appointment of director 28 July 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AA - Annual Accounts 26 October 2011
RP04 - N/A 14 July 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 23 November 2009
288b - Notice of resignation of directors or secretaries 02 August 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 16 November 2004
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
363s - Annual Return 09 March 2004
225 - Change of Accounting Reference Date 10 December 2003
287 - Change in situation or address of Registered Office 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.