HARTLEPOOL MARINA SECOND NOMINEE LIMITED

WHITTINGTON HALL, WORCESTER  WR5 2ZX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04349191
  • Last Updated: 01 Oct 2021

Company Profile

HARTLEPOOL MARINA SECOND NOMINEE LIMITED was incorporated on Tuesday, January 8, 2002 as a Private Limited Company with registered address in WORCESTER. HARTLEPOOL MARINA SECOND NOMINEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 10 months and 8 days.

Name HARTLEPOOL MARINA SECOND NOMINEE LIMITED
Company number 04349191
Company type Private Limited Company
Incorporation date 08 Jan 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WHITTINGTON HALL
WHITTINGTON HALL
WORCESTER
WR5 2ZX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pemberstone Partnership (No. 3) Llp Whittington Road, WR5 2ZX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1143 days left)
Latest accounts 31 December 2019
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HARTLEPOOL MARINA SECOND NOMINEE LIMITED 08 Jan 2002
PGL (TWENTY-FIVE) LIMITED 12 Apr 2002