About

Registered Number: 06076411
Date of Incorporation: 31/01/2007 (14 years and 11 months ago)
Company Status: Active
Registered Address: 8 The Mount, Dinas Powys, CF64 4DP,

 

Based in Dinas Powys, Powell Marine & Cargo Ltd was established in 2007. The current directors of the company are listed as Powell, Sara Kate Llea, Powell, Thomas Dafydd, Powell, Thomas Dafydd, Powell, James Dylan in the Companies House registry. The organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Thomas Dafydd 31 December 2015 - 1
POWELL, James Dylan 01 February 2007 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Sara Kate Llea 31 December 2015 - 1
POWELL, Thomas Dafydd 01 February 2007 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AD01 - Change of registered office address 20 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 29 February 2016
AP03 - Appointment of secretary 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
TM02 - Termination of appointment of secretary 29 February 2016
AA - Annual Accounts 10 January 2016
CERTNM - Change of name certificate 07 October 2015
AD01 - Change of registered office address 06 October 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 03 February 2015
AA01 - Change of accounting reference date 01 April 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 16 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
NEWINC - New incorporation documents 31 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.