VICK MARINE INTERNATIONAL LTD
BRACKNELL BIRCHWOOD DIRECT LTD

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 05559824
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of VICK MARINE INTERNATIONAL LTD are www.vickmarineinternational.co.uk, and www.vick-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vick Marine International Ltd is a Private Limited Company. The company registration number is 05559824. Vick Marine International Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of Vick Marine International Ltd is 4 Enterprise Court Downmill Road Bracknell Berkshire Rg12 1qs. The cash in hand is £0.19k. It is £0k against last year. . WAGSTAFF, Paul Frederick is a Secretary of the company. VICK, Ernest Charles is a Director of the company. WAGSTAFF, Paul Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TILBURY, Adrian Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


vick marine international Key Finiance

LIABILITIES n/a
CASH £0.19k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAGSTAFF, Paul Frederick
Appointed Date: 09 September 2005
Director
VICK, Ernest Charles
Appointed Date: 09 September 2005
83 years old
Director
WAGSTAFF, Paul Frederick
Appointed Date: 09 September 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
TILBURY, Adrian Robert
Resigned: 05 January 2011
Appointed Date: 09 September 2005
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Vick Marine Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICK MARINE INTERNATIONAL LTD Events

23 Oct 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Oct 2015
Director's details changed for Ernest Charles Vick on 1 October 2015
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
26 Sep 2005
Secretary resigned
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed;new director appointed
26 Sep 2005
New director appointed
09 Sep 2005
Incorporation

VICK MARINE INTERNATIONAL LTD Charges

26 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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