MARINERS GATE (POOLE) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1LY

Company number 05252502
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address OLD LIBRARY HOUSE, 4 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARINERS GATE (POOLE) LIMITED are www.marinersgatepoole.co.uk, and www.mariners-gate-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mariners Gate Poole Limited is a Private Limited Company. The company registration number is 05252502. Mariners Gate Poole Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Mariners Gate Poole Limited is Old Library House 4 Dean Park Crescent Bournemouth Bh1 1ly. . ELLIS, Nicholas Alexander James is a Secretary of the company. ELLIS, James Dominic Marsden is a Director of the company. ELLIS, Nicholas Alexander James is a Director of the company. Secretary ELLIS, Clare has been resigned. Secretary ELLIS, Nicholas Alexander James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIS, Nicholas Alexander James
Appointed Date: 19 June 2015
Director
ELLIS, James Dominic Marsden
Appointed Date: 06 October 2004
44 years old
Director
ELLIS, Nicholas Alexander James
Appointed Date: 19 June 2015
43 years old

Resigned Directors

Secretary
ELLIS, Clare
Resigned: 19 June 2015
Appointed Date: 05 June 2015
Secretary
ELLIS, Nicholas Alexander James
Resigned: 05 June 2015
Appointed Date: 06 October 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
RWL DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr James Dominic Marsden Ellis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINERS GATE (POOLE) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
23 Jul 2015
Registration of charge 052525020002, created on 21 July 2015
...
... and 38 more events
09 Feb 2005
New secretary appointed
18 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
06 Oct 2004
Incorporation

MARINERS GATE (POOLE) LIMITED Charges

21 July 2015
Charge code 0525 2502 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 28 birchwood road, parkstone…
26 June 2015
Charge code 0525 2502 0001
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 3 and flat 4 mariners…

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