HURON MARINE LIMITED
LONDON BYCROFT & FARDON LIMITED

Hellopages » City of London » City of London » EC3N 3AE

Company number 03984580
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HURON MARINE LIMITED are www.huronmarine.co.uk, and www.huron-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 3.9 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.Huron Marine Limited is a Private Limited Company. The company registration number is 03984580. Huron Marine Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Huron Marine Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. The company`s financial liabilities are £19k. It is £-4.93k against last year. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. CEPELOWICZ, Tobias is a Director of the company. JESSOURUN, Roberto Norfini is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Director ARTS, Xander Richard Maria has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SJAK-SHIE, Margaret Ilse Sankatsing has been resigned. Director VAN DER WOORD, Jeroen Cornelis Jan has been resigned. Director WINTER, August Johan has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


huron marine Key Finiance

LIABILITIES £19k
-21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 01 June 2001
Director
CEPELOWICZ, Tobias
Appointed Date: 01 January 2008
91 years old
Director
JESSOURUN, Roberto Norfini
Appointed Date: 01 January 2008
86 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 03 May 2000
Director
ARTS, Xander Richard Maria
Resigned: 01 January 2008
Appointed Date: 08 December 2000
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
SJAK-SHIE, Margaret Ilse Sankatsing
Resigned: 01 January 2008
Appointed Date: 08 December 2000
70 years old
Director
VAN DER WOORD, Jeroen Cornelis Jan
Resigned: 30 September 2004
Appointed Date: 08 December 2000
58 years old
Director
WINTER, August Johan
Resigned: 10 March 2006
Appointed Date: 30 September 2004
60 years old
Director
CRESFORD DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 03 May 2000

HURON MARINE LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
07 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 62 more events
09 May 2000
New director appointed
09 May 2000
New secretary appointed
09 May 2000
Director resigned
09 May 2000
Secretary resigned
03 May 2000
Incorporation

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