SULLY MARINE CENTRE LIMITED
57 SOUTH ROAD, SULLY, PENARTH CF64 5SL- Active
- Private Limited Company
- Company No. 05469599
- Last Updated: 01 Mar 2024
Company Profile
SULLY MARINE CENTRE LIMITED was incorporated on Thursday, June 2, 2005 as a Private Limited Company with registered address in PENARTH. SULLY MARINE CENTRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | SULLY MARINE CENTRE LIMITED |
|---|---|
| Company number | 05469599 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 SOUTH ROAD SULLY PENARTH CF64 5SL |
|---|---|
| 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 |
|---|---|
| Mrs Michayla Mary Knight Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darren Knight Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robert Ruck Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (166 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against SULLY MARINE CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SULLY MARINE CENTRE LIMITED | 02 Jun 2005 |