HINE MARQUEES LTD
SALTASH

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Company number 04617460
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address HALL FARM, TREMATON, SALTASH, PL12 4RU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Gregory John Hine on 25 June 2012; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HINE MARQUEES LTD are www.hinemarquees.co.uk, and www.hine-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to St Budeaux Victoria Road Rail Station is 3.3 miles; to Keyham Rail Station is 4 miles; to Bere Ferrers Rail Station is 4.4 miles; to Plymouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hine Marquees Ltd is a Private Limited Company. The company registration number is 04617460. Hine Marquees Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Hine Marquees Ltd is Hall Farm Trematon Saltash Pl12 4ru. . HINE, Darren Anthony is a Director of the company. HINE, Gregory John is a Director of the company. Secretary HINE, Gregory John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HINE, Christopher John Bradley has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HINE, Darren Anthony
Appointed Date: 01 January 2007
54 years old
Director
HINE, Gregory John
Appointed Date: 13 December 2002
62 years old

Resigned Directors

Secretary
HINE, Gregory John
Resigned: 01 January 2016
Appointed Date: 13 December 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
HINE, Christopher John Bradley
Resigned: 31 August 2014
Appointed Date: 01 July 2011
37 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Darren Anthony Hine
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HINE MARQUEES LTD Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Gregory John Hine on 25 June 2012
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Termination of appointment of Gregory John Hine as a secretary on 1 January 2016
...
... and 29 more events
27 Feb 2003
Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2003
New secretary appointed;new director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

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