SERENITY NAVIGATION LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 07358068
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address PETER JARMAN LLP 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5HZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Direct North Limited on 30 September 2016; Director's details changed for Direct Australis Limited on 30 September 2016. The most likely internet sites of SERENITY NAVIGATION LIMITED are www.serenitynavigation.co.uk, and www.serenity-navigation.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and four months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Navigation Limited is a Private Limited Company. The company registration number is 07358068. Serenity Navigation Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Serenity Navigation Limited is Peter Jarman Llp 1 Harbour House Harbour Way Shoreham by Sea West Sussex England Bn43 5hz. The company`s financial liabilities are £4.33k. It is £2.49k against last year. The cash in hand is £0.36k. It is £0k against last year. And the total assets are £1330.55k, which is £-1.81k against last year. KISSOONDHARRY, Ruma is a Director of the company. DIRECT AUSTRALIS LIMITED is a Director of the company. DIRECT NORTH LIMITED is a Director of the company. Secretary KISSOONDHARRY, Ruma Devi Anuradha has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Director KISSOONDHARRY, Ruma Devi Anuradha has been resigned. The company operates in "Sea and coastal freight water transport".


serenity navigation Key Finiance

LIABILITIES £4.33k
+135%
CASH £0.36k
TOTAL ASSETS £1330.55k
-1%
All Financial Figures

Current Directors

Director
KISSOONDHARRY, Ruma
Appointed Date: 01 September 2010
63 years old

Director
DIRECT AUSTRALIS LIMITED
Appointed Date: 26 August 2010

Director
DIRECT NORTH LIMITED
Appointed Date: 26 August 2010

Resigned Directors

Secretary
KISSOONDHARRY, Ruma Devi Anuradha
Resigned: 26 August 2010
Appointed Date: 26 August 2010

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 11 June 2015
Appointed Date: 26 August 2010

Director
KISSOONDHARRY, Ruma Devi Anuradha
Resigned: 26 August 2010
Appointed Date: 26 August 2010
63 years old

Persons With Significant Control

Curatus Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERENITY NAVIGATION LIMITED Events

03 Oct 2016
Confirmation statement made on 26 August 2016 with updates
03 Oct 2016
Director's details changed for Direct North Limited on 30 September 2016
03 Oct 2016
Director's details changed for Direct Australis Limited on 30 September 2016
03 Oct 2016
Director's details changed for Ms Ruma Kissoondharry on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 18 more events
30 Sep 2010
Appointment of York House as a secretary
27 Aug 2010
Appointment of Ruma Devi Anuradha Kissoondharry as a secretary
27 Aug 2010
Appointment of Direct Australis Limited as a director
27 Aug 2010
Appointment of Direct North Limited as a director
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)