About

Registered Number: 06076411
Date of Incorporation: 31/01/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 8 The Mount, Dinas Powys, CF64 4DP,

 

Based in Dinas Powys, Powell Marine & Cargo Ltd was founded on 31 January 2007, it's status is listed as "Active". There are currently 1-10 employees at the business. This business has 4 directors listed as Powell, Sara Kate Llea, Powell, Thomas Dafydd, Powell, Thomas Dafydd, Powell, James Dylan at Companies House.

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.