HARTLEPOOL MARINA SECOND NOMINEE LIMITED
Company is dissolved
General Information
NAME
HARTLEPOOL MARINA SECOND NOMINEE LIMITED
COMPANY NUMBER
04349191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/01/2002
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/01/2002
12/04/2002
PGL (TWENTY-FIVE) LIMITED
WORCESTERSHIRE
WR5 2ZX
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE PARTNERSHIP (NO.3) LLP | Company is dissolved | View Report |
| HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
Credit Risk Overview
Want to learn more about HARTLEPOOL MARINA SECOND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTLEPOOL MARINA SECOND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTLEPOOL MARINA SECOND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 187 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP Born in N/A |
Resigned | Director |
Current: 11 Past: 105 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE PARTNERSHIP (NO.3) LLP | Company is dissolved | View Report |
| HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Company is dissolved | View Report |
| HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/12/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 09/11/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/09/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 20/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 20/07/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 20/07/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 19/01/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 19/01/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 19/01/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 05/01/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 05/01/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 05/01/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 30/09/2022 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 13/05/2022 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 13/05/2022 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 21/04/2022 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 21/04/2022 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 13/01/2022 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 23/12/2021 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 16/12/2021 | New Board Member Andrew Martin Barker (914981313) Appointed |
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