SULLY MARINE CENTRE LIMITED
SULLY MARINE CENTRE LIMITED is an active private limited company, incorporated on 2 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Road, Penarth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SULLY MARINE CENTRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05469599 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57 SOUTH ROAD |
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Address Line 2 | SULLY |
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Post Town | PENARTH |
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County | VALE OF GLAMORGAN |
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Postcode | CF64 5SL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SULLY MARINE CENTRE LIMITED
Directors
(The company's officers)
DARREN KNIGHT
(~55 year old British national)
26 COG ROAD, SULLY, VALE OF GLAMORGAN, CF64 5TD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2005
MRS MICHAYLA MARY KNIGHT
(~49 year old British national)
26 COG ROAD, SULLY, VALE OF GLAMORGAN, CF64 5TD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2022
DARREN KNIGHT
(~55 year old British national)
26 COG ROAD, SULLY, VALE OF GLAMORGAN, CF64 5TD
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2005
Shareholders
(Persons of Significant Control)
Darren Knight
(~55 year old British national)
26 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD, 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 01/07/2016
Mrs Michayla Mary Knight
(~49 year old British national)
26, Cog Road, Sully, Vale Of Glamorgan, CF64 5TD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/01/2022
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)
SULLY MARINE CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, CF64 5SL.
Map of SULLY MARINE CENTRE LIMITED at local scale
Map of SULLY MARINE CENTRE LIMITED at district scale
More Companies in CF64 5SL
Other companies with registered offices in CF64 5SL:
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)