FLEET INTERNATIONAL (MARINE) LIMITED
HARROW

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Company number 00989418
Status Active
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0HD
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 seventy-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 5 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLEET INTERNATIONAL (MARINE) LIMITED are www.fleetinternationalmarine.co.uk, and www.fleet-international-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Fleet International Marine Limited is a Private Limited Company. The company registration number is 00989418. Fleet International Marine Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Fleet International Marine Limited is 195a Kenton Road Harrow Middlesex England Ha3 0hd. . LINSKENS, Karel-Steven is a Director of the company. Secretary MARTIN, Valerie Heather has been resigned. Director ELLISON, John Leslie has been resigned. Director WARWICK, Aiden Eustace has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LINSKENS, Karel-Steven
Appointed Date: 24 July 2015
57 years old

Resigned Directors

Secretary
MARTIN, Valerie Heather
Resigned: 24 July 2015
Director
ELLISON, John Leslie
Resigned: 27 January 2010
80 years old
Director
WARWICK, Aiden Eustace
Resigned: 24 July 2015
Appointed Date: 27 January 2010
82 years old

Persons With Significant Control

Mr Karel-Steven Linskens
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FLEET INTERNATIONAL (MARINE) LIMITED Events

15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Nov 2016
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 5 November 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 35,000
...
... and 68 more events
22 Oct 1987
Return made up to 24/09/87; full list of members
23 Jan 1987
Registered office changed on 23/01/87 from: 5 chandos street cavendish square london W1M 9DG
29 Oct 1986
Full accounts made up to 30 April 1986
29 Oct 1986
Return made up to 24/09/86; full list of members
11 Aug 1982
Accounts made up to 30 April 1982

FLEET INTERNATIONAL (MARINE) LIMITED Charges

4 August 1978
Floating charge
Delivered: 4 August 1978
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…

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