RAETSMARINE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AG

Company number 07428437
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Folkert Adriaan Jacob Strengholt on 1 November 2016; Register inspection address has been changed from St Helen's 1 Undershaft London EC3A 8nd United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG. The most likely internet sites of RAETSMARINE UK LIMITED are www.raetsmarineuk.co.uk, and www.raetsmarine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Raetsmarine Uk Limited is a Private Limited Company. The company registration number is 07428437. Raetsmarine Uk Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Raetsmarine Uk Limited is The Leadenhall Building 122 Leadenhall Street London Ec3v 4ag. . STRENGHOLT, Folkert Adriaan Jacob is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director WOODCOCK, Geoffrey Murray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STRENGHOLT, Folkert Adriaan Jacob
Appointed Date: 03 November 2010
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 03 November 2010
Appointed Date: 03 November 2010
62 years old

Director
WOODCOCK, Geoffrey Murray
Resigned: 10 July 2013
Appointed Date: 01 April 2012
72 years old

Persons With Significant Control

Ms Amlin (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAETSMARINE UK LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Director's details changed for Folkert Adriaan Jacob Strengholt on 1 November 2016
09 Nov 2016
Register inspection address has been changed from St Helen's 1 Undershaft London EC3A 8nd United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
11 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

...
... and 20 more events
01 Sep 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
27 May 2011
Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 27 May 2011
04 Nov 2010
Appointment of Folkert Adriaan Jacob Strengholt as a director
04 Nov 2010
Termination of appointment of Andrew Davis as a director
03 Nov 2010
Incorporation