DOLPHIN COAST CONCEPT LIMITED

DOLPHIN COAST CONCEPT LIMITED is an active private limited company, incorporated on 18 May 2007. The nature of the business is Dormant Company. The company's registered office is on Main Street, Fishguard. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DOLPHIN COAST CONCEPT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 MAIN STREET
Post Town	FISHGUARD
County	PEMBROKESHIRE
Country	UNITED KINGDOM
Postcode	SA65 9HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

DOLPHIN COAST CONCEPT LIMITED

Directors

(The company's officers)

MR CLIFFORD BENSON

(~69 year old British national)

C/O PRITCHARD & CO, FFYNNONDDOFN 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 18/05/2007

MR TIMOTHY NEIL COLLIER

(~65 year old British national)

23 GREENLANDS ROAD, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8QD

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in WALES

Appointed on 18/05/2007

MR NICHOLAS O'SULLIVAN

(~75 year old British national)

23 CHURCH ROAD, HAZELBEACH, LLANSTADWELL, MILFORD HAVEN PEMBROKESHIRE, SA73 1EB

Current Director
Gives occupation as BOAT CHARTER
Usually resident in WALES

Appointed on 18/05/2007

NICHOLAS PARKER RODGERS

(~66 year old British national)

TREVARTH, ROMILLY PARK ROAD, BARRY, VALE OF GLAMORGAN, CF62 6RP

Current Director
Gives occupation as BOAT CHARTER
Usually resident in WALES

Appointed on 18/05/2007

MARK STEWART DEANE

(~62 year old British national)

CELTIC HOUSE, MAIN STREET, GOODWICK, PEMBROKESHIRE, SA64 0BN

Current Director
Gives occupation as DIVING SERVICES
Usually resident in WALES

Appointed on 18/05/2007

JULIE SUSAN O'SULLIVAN

(British national)

23 CHURCH ROAD, LLANSTADWELL, MILFORD HAVEN, PEMBROKESHIRE, SA73 1EB

Current Secretary

Appointed on 18/05/2007

Shareholders

(Persons of Significant Control)

Mr Clifford Benson

(~69 year old British national)

16, Main Street, Fishguard, Pembrokeshire, SA65 9HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CELTIC CRUISES LIMITED

NICHOLAS PARKER RODGERS

THE AMELIA METHODIST TRUST COMPANY LIMITED

NICHOLAS PARKER RODGERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)