CHASE ITS (MARINE) LIMITED
LONDON BIBLIOSAFE LIMITED DOCUSITE LIMITED CASCADE FLORISTS LIMITED CAFE JOSE LIMITED CITY MEATS LIMITED

Hellopages » City of London » City of London » EC3N 1BP

Company number 03991881
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address ST CLARE HOUSE, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1BP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 May 2017 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of CHASE ITS (MARINE) LIMITED are www.chaseitsmarine.co.uk, and www.chase-its-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Its Marine Limited is a Private Limited Company. The company registration number is 03991881. Chase Its Marine Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Chase Its Marine Limited is St Clare House St Clare House 30 33 Minories London Ec3n 1bp. The company`s financial liabilities are £21.76k. It is £0.3k against last year. The cash in hand is £0.21k. It is £0.07k against last year. And the total assets are £0.21k, which is £0.07k against last year. BURNS, Andrew is a Secretary of the company. CANNINGS, Nigel Henry is a Director of the company. CANNINGS, William George is a Director of the company. SHELLIE, Benjamin Fortunato is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HAY, Graham Edgar has been resigned. Director CANNINGS, Nigel Henry has been resigned. Director CANNINGS, William George has been resigned. Director SHELLIE, Benjamin Fortunato has been resigned. The company operates in "Other information service activities n.e.c.".


chase its (marine) Key Finiance

LIABILITIES £21.76k
+1%
CASH £0.21k
+54%
TOTAL ASSETS £0.21k
+54%
All Financial Figures

Current Directors

Secretary
BURNS, Andrew
Appointed Date: 14 December 2011
Director
CANNINGS, Nigel Henry
Appointed Date: 14 December 2011
57 years old
Director
CANNINGS, William George
Appointed Date: 17 June 2011
83 years old
Director
SHELLIE, Benjamin Fortunato
Appointed Date: 18 August 2011
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Secretary
HAY, Graham Edgar
Resigned: 14 December 2011
Appointed Date: 12 May 2000
Director
CANNINGS, Nigel Henry
Resigned: 17 June 2011
Appointed Date: 17 December 2008
57 years old
Director
CANNINGS, William George
Resigned: 29 June 2010
Appointed Date: 12 May 2000
83 years old
Director
SHELLIE, Benjamin Fortunato
Resigned: 17 June 2011
Appointed Date: 29 June 2010
72 years old

Persons With Significant Control

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

CHASE ITS (MARINE) LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
17 May 2017
Confirmation statement made on 12 May 2017 with updates
20 May 2016
Micro company accounts made up to 31 August 2015
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 65,000
02 Dec 2015
All of the property or undertaking has been released from charge 1
...
... and 52 more events
03 Aug 2001
Return made up to 12/05/01; full list of members; amend
25 May 2001
Return made up to 12/05/01; full list of members
18 May 2000
Secretary resigned
18 May 2000
New secretary appointed
12 May 2000
Incorporation

CHASE ITS (MARINE) LIMITED Charges

7 July 2004
Rent deposit deed
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Royston Frederick Scruton & Barbara Scruton
Description: Cash deposit of £7,500.00.

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