About

Registered Number: 07274860
Date of Incorporation: 07/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: The Shed, Porthgain, Haverfordwest, Pembrokeshire, SA62 5BN

 

The Shed Porthgain Ltd was established in 2010. We don't know the number of employees at this business. There are 7 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Caroline 07 June 2010 - 1
JONES, Jessica Anne Louise 01 February 2015 - 1
JONES, Robert Victor 01 February 2015 - 1
JONES, Thomas 01 February 2015 - 1
JONES, Jack Ifan 24 May 2017 09 April 2018 1
JONES, Sarah Ella Louise 21 April 2017 09 April 2018 1
Secretary Name Appointed Resigned Total Appointments
JONES, Caroline 07 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 April 2018
TM01 - Termination of appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 25 January 2018
AA01 - Change of accounting reference date 31 October 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 18 October 2016
CH01 - Change of particulars for director 13 October 2016
CH03 - Change of particulars for secretary 12 October 2016
CH01 - Change of particulars for director 12 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 18 September 2015
AA01 - Change of accounting reference date 18 September 2015
AR01 - Annual Return 17 March 2015
AD01 - Change of registered office address 17 March 2015
SH01 - Return of Allotment of shares 16 March 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AA01 - Change of accounting reference date 16 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 07 March 2012
DISS40 - Notice of striking-off action discontinued 02 November 2011
AR01 - Annual Return 01 November 2011
AD01 - Change of registered office address 19 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AD01 - Change of registered office address 14 July 2011
NEWINC - New incorporation documents 07 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.