ISLAND MARINE INTERNATIONAL LIMITED
KENT TRACELANE LIMITED

Hellopages » Kent » Canterbury » CT1 3DN

Company number 03905134
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ISLAND MARINE INTERNATIONAL LIMITED are www.islandmarineinternational.co.uk, and www.island-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Island Marine International Limited is a Private Limited Company. The company registration number is 03905134. Island Marine International Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Island Marine International Limited is 27 New Dover Road Canterbury Kent Ct1 3dn. . FITZGERALD, Alison is a Secretary of the company. FITZGERALD, Alison is a Director of the company. LUCAS, William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZGERALD, Alison
Appointed Date: 14 January 2000

Director
FITZGERALD, Alison
Appointed Date: 07 January 2014
63 years old

Director
LUCAS, William
Appointed Date: 14 January 2000
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 12 January 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Island Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLAND MARINE INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 12 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 44 more events
18 Feb 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
20 Jan 2000
Registered office changed on 20/01/00 from: 120 east road london N1 6AA
12 Jan 2000
Incorporation

ISLAND MARINE INTERNATIONAL LIMITED Charges

31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at holmestone road dover kent part t/no K682201. By…
17 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…