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TIDAL LAGOON (SWANSEA BAY) PLC - 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales, United Kingdom
Company Information
- Company registration number
- 08141301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, One Central Square
- Cardiff
- CF10 1FS
- Wales 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales UK
Management
- Managing Directors
- CARTER, Patrick James
- HALL-SMITH, James Edward
- MATTHEWS, Andrew
- SHORROCK, Mark Christopher
- Company secretaries
- CARTER, Patrick James
Company Details
- Type of Business
- plc
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Mark Christopher Shorrock
- Infracapital (Tlsb) Gp Limited
- Infrared Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIDAL LAGOON (SWANSEA BAY) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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TIDAL LAGOON (SWANSEA BAY) PLC Company Description
- TIDAL LAGOON (SWANSEA BAY) PLC is a plc registered in United Kingdom with the Company reg no 08141301. Its current trading status is "live". It was registered 2012-07-12. It was previously called TIDAL LAGOON (SWANSEA BAY) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at 8Th Floor, One Central Square .
Get TIDAL LAGOON (SWANSEA BAY) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tidal Lagoon (Swansea Bay) Plc - 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-07) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-04-21) - AA01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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capital-allotment-shares (2015-07-27) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-sail-address-company-with-old-address-new-address (2015-07-28) - AD02
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-22) - SH01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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capital-allotment-shares (2014-10-21) - SH01
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capital-allotment-shares (2014-10-02) - SH01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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capital-allotment-shares (2014-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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move-registers-to-sail-company (2014-07-22) - AD03
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change-sail-address-company (2014-07-22) - AD02
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mortgage-create-with-deed-with-charge-number (2014-05-17) - MR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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accounts-with-accounts-type-full (2014-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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capital-allotment-shares (2014-02-28) - SH01
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resolution (2014-08-13) - RESOLUTIONS
keyboard_arrow_right 2013
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reregistration-private-to-public-company (2013-01-29) - RR01
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resolution (2013-01-29) - RESOLUTIONS
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auditors-report (2013-01-29) - AUDR
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re-registration-memorandum-articles (2013-01-29) - MAR
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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capital-allotment-shares (2013-01-29) - SH01
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capital-alter-shares-subdivision (2013-01-29) - SH02
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accounts-balance-sheet (2013-01-29) - BS
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certificate-re-registration-private-to-public-limited-company (2013-01-29) - CERT5
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resolution (2013-03-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-05-24) - AA01
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appoint-person-director-company-with-name-date (2013-06-11) - AP01
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capital-allotment-shares (2013-07-29) - SH01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-allotment-shares (2013-11-05) - SH01
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auditors-statement (2013-01-29) - AUDS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-12-13) - AP03
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capital-allotment-shares (2012-11-28) - SH01
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capital-alter-shares-subdivision (2012-11-28) - SH02
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01