ACA MARINE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 10649007
Status Active
Incorporation Date 2 March 2017
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 11 March 2017 GBP 15,031.68 ; Sub-division of shares on 11 March 2017; Change of share class name or designation. The most likely internet sites of ACA MARINE LIMITED are www.acamarine.co.uk, and www.aca-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aca Marine Limited is a Private Limited Company. The company registration number is 10649007. Aca Marine Limited has been working since 02 March 2017. The present status of the company is Active. The registered address of Aca Marine Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . CARTER, Nicholas James is a Director of the company. FERNANDEZ RAMOS, Gloria is a Director of the company. MILLOT, Remy John is a Director of the company. SAVAGE, Rupert Henry is a Director of the company. Director CHETWOOD, Andrew Knightley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARTER, Nicholas James
Appointed Date: 11 March 2017
54 years old
Director
FERNANDEZ RAMOS, Gloria
Appointed Date: 02 March 2017
45 years old
Director
MILLOT, Remy John
Appointed Date: 02 March 2017
60 years old
Director
SAVAGE, Rupert Henry
Appointed Date: 02 March 2017
54 years old

Resigned Directors

Director
CHETWOOD, Andrew Knightley
Resigned: 11 March 2017
Appointed Date: 02 March 2017
39 years old

Persons With Significant Control

Global Yachting Group Ltd
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

ACA MARINE LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 11 March 2017
  • GBP 15,031.68
06 Apr 2017
Sub-division of shares on 11 March 2017
31 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
29 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
29 Mar 2017
Termination of appointment of Andrew Knightley Chetwood as a director on 11 March 2017
29 Mar 2017
Appointment of Nicholas James Carter as a director on 11 March 2017
28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Incorporation
Statement of capital on 2017-03-02
  • EUR 1

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