BRETAGNE MARINE UK LIMITED
LISKEARD SAFCAM LIMITED

Hellopages » Cornwall » Cornwall » PL14 4DH
Company number 04389422
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address UNIT 1 HEATHLANDS INDUSTRIAL ESTATE, STATION ROAD, LISKEARD, CORNWALL, PL14 4DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Jacques Beuze as a secretary on 24 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRETAGNE MARINE UK LIMITED are www.bretagnemarineuk.co.uk, and www.bretagne-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 1.9 miles; to Menheniot Rail Station is 3 miles; to Causeland Rail Station is 3.1 miles; to Sandplace Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretagne Marine Uk Limited is a Private Limited Company. The company registration number is 04389422. Bretagne Marine Uk Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Bretagne Marine Uk Limited is Unit 1 Heathlands Industrial Estate Station Road Liskeard Cornwall Pl14 4dh. . BERTHOLOM, Nadine is a Director of the company. Secretary BEUZE, Jacques has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BERTHOLOM, Nadine
Appointed Date: 30 April 2002
63 years old

Resigned Directors

Secretary
BEUZE, Jacques
Resigned: 24 October 2016
Appointed Date: 30 April 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Guy Cotten (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETAGNE MARINE UK LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Mar 2017
Termination of appointment of Jacques Beuze as a secretary on 24 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
02 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
15 May 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
15 May 2002
Registered office changed on 15/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
15 May 2002
New secretary appointed
13 May 2002
Company name changed safcam LIMITED\certificate issued on 13/05/02
07 Mar 2002
Incorporation

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