THE TOWERS SWANSEA BAY LIMITED

Profile THE TOWERS SWANSEA BAY LIMITED

Actual on 01.09.2020
Company name
THE TOWERS SWANSEA BAY LIMITED
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Company number
03929255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
THE TOWERS HOTEL, ASHLEIGH TERRACE, NEATH WEST GLAMORGAN, JERSEY MARINE, SA10 6JL
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PSC and Officers THE TOWERS SWANSEA BAY LIMITED

Officers

(as of 07.04.2020)

HOPKINS, Tracey
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: 171 New Road, Mid Glamorgan, Porthcawl, CF36 5DD
Nationality: British
Role: Secretary
Occupation: Restauranteur
HOPKINS, Tracey
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: 171 New Road, Mid Glamorgan, Porthcawl, CF36 5DD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Restauranteur
Country of residence: Wales
JOHNSON, Victor Herbert
Status: Active
Appointed on: Tuesday, 30 October 2001
Correspondence address: Cefn Golau Park, Cefn Stylle Road Gowerton, Swansea, SA4 3QY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, Michael Andrew
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: 171 New Road, Porthcawl, Mid Glamorgan, Bridgend, CF36 5DD
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Restauranteur
Country of residence: United Kingdom
VAUGHAN, David William
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Friday, 14 June 2002
Correspondence address: 7 Johns Terrace, Tonmawr, West Glamorgan, Port Talbot, SA12 9UR
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Publican
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 29 June 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 29 June 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Miss Tracey Hopkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Neath West Glamorgan, Jersey Marine
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Andrew Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Neath West Glamorgan, Jersey Marine
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent