32 MARINE PARADE LIMITED
NORWICH

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Company number 06292281
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 20 CARLETON CLOSE, NORWICH, ENGLAND, NR7 8NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with no updates. The most likely internet sites of 32 MARINE PARADE LIMITED are www.32marineparade.co.uk, and www.32-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 32 Marine Parade Limited is a Private Limited Company. The company registration number is 06292281. 32 Marine Parade Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of 32 Marine Parade Limited is 20 Carleton Close Norwich England Nr7 8np. . SEN, Devdoot is a Secretary of the company. BUCK, Kenneth George is a Director of the company. COOMBES, Jome Muriel is a Director of the company. SEN, Devdoot is a Director of the company. SHAH, Rikesh is a Director of the company. Secretary BUCK, Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, Sandra Elaine has been resigned. Director WALLACE, John David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEN, Devdoot
Appointed Date: 18 July 2016

Director
BUCK, Kenneth George
Appointed Date: 26 June 2007
72 years old

Director
COOMBES, Jome Muriel
Appointed Date: 26 August 2007
85 years old

Director
SEN, Devdoot
Appointed Date: 08 July 2016
69 years old

Director
SHAH, Rikesh
Appointed Date: 01 November 2008
43 years old

Resigned Directors

Secretary
BUCK, Kenneth
Resigned: 16 July 2016
Appointed Date: 26 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

Director
SIMPSON, Sandra Elaine
Resigned: 16 July 2016
Appointed Date: 26 June 2007
74 years old

Director
WALLACE, John David
Resigned: 16 October 2008
Appointed Date: 26 June 2007
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

32 MARINE PARADE LIMITED Events

03 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with no updates
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2016
Appointment of Mrs Sandra Elaine Simpson as a director on 8 July 2016
...
... and 35 more events
22 Sep 2007
New director appointed
22 Sep 2007
New director appointed
09 Jul 2007
Memorandum and Articles of Association
09 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jun 2007
Incorporation