BAGLEY MARINE LIMITED
CORNWALL INHOCO 614 LIMITED

Hellopages » Cornwall » Cornwall » TR11 3JH

Company number 04169917
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 . The most likely internet sites of BAGLEY MARINE LIMITED are www.bagleymarine.co.uk, and www.bagley-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Falmouth Docks Rail Station is 0.4 miles; to Penryn Rail Station is 2.4 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagley Marine Limited is a Private Limited Company. The company registration number is 04169917. Bagley Marine Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Bagley Marine Limited is 48 Arwenack Street Falmouth Cornwall Tr11 3jh. . FIELDING, Jonathan is a Secretary of the company. FIELDING, Jonathan is a Director of the company. Secretary BAGLEY, Elizabeth Rose has been resigned. Secretary FLEETWOOD, Matthew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTON, Kenneth James David has been resigned. Director BAGLEY, Bernard Adrian has been resigned. Director BAGLEY, Elizabeth Rose has been resigned. Director BEECH, David Andrew has been resigned. Director FLEETWOOD, Matthew David has been resigned. Director JONES, Peter Hammond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIELDING, Jonathan
Appointed Date: 30 June 2013
Director
FIELDING, Jonathan
Appointed Date: 30 June 2013
57 years old

Resigned Directors

Secretary
BAGLEY, Elizabeth Rose
Resigned: 30 June 2013
Appointed Date: 03 December 2001
Secretary
FLEETWOOD, Matthew David
Resigned: 03 December 2001
Appointed Date: 28 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
ASTON, Kenneth James David
Resigned: 01 March 2002
Appointed Date: 03 December 2001
80 years old
Director
BAGLEY, Bernard Adrian
Resigned: 30 June 2013
Appointed Date: 03 December 2001
68 years old
Director
BAGLEY, Elizabeth Rose
Resigned: 30 June 2013
Appointed Date: 03 December 2001
70 years old
Director
BEECH, David Andrew
Resigned: 03 December 2001
Appointed Date: 28 February 2001
60 years old
Director
FLEETWOOD, Matthew David
Resigned: 03 December 2001
Appointed Date: 28 February 2001
56 years old
Director
JONES, Peter Hammond
Resigned: 01 March 2002
Appointed Date: 03 December 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Jonathan Fielding
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Marine Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAGLEY MARINE LIMITED Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
29 Apr 2016
Secretary's details changed for Mr Jonathan Fielding on 27 April 2016
29 Apr 2016
Director's details changed for Mr Jonathan Fielding on 27 April 2016
...
... and 58 more events
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
02 Mar 2001
New director appointed
02 Mar 2001
New secretary appointed;new director appointed
28 Feb 2001
Incorporation

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