MARINE ENTERTAINMENT SYSTEMS LIMITED
CRAWLEY REMIGOLD LIMITED

Hellopages » West Sussex » Crawley » RH10 6AG

Company number 04285555
Status Liquidation
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Kennedy House Murray Road Orpington Kent BR5 3QY England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 28 October 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12 . The most likely internet sites of MARINE ENTERTAINMENT SYSTEMS LIMITED are www.marineentertainmentsystems.co.uk, and www.marine-entertainment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Entertainment Systems Limited is a Private Limited Company. The company registration number is 04285555. Marine Entertainment Systems Limited has been working since 11 September 2001. The present status of the company is Liquidation. The registered address of Marine Entertainment Systems Limited is 5 6 The Courtyard East Park Crawley West Sussex Rh10 6ag. . CARPENTER, Venetia Caroline is a Secretary of the company. HOILE, Stephen Michael is a Director of the company. MILLER, Christopher Geoffrey is a Director of the company. NOAR, Martin Jeremy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CARPENTER, Venetia Caroline
Appointed Date: 26 September 2001
Director
HOILE, Stephen Michael
Appointed Date: 26 September 2001
69 years old
Director
MILLER, Christopher Geoffrey
Appointed Date: 26 September 2001
70 years old
Director
NOAR, Martin Jeremy
Appointed Date: 30 March 2009
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 11 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Christopher Geoffrey Miller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE ENTERTAINMENT SYSTEMS LIMITED Events

28 Oct 2016
Registered office address changed from Kennedy House Murray Road Orpington Kent BR5 3QY England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 28 October 2016
26 Oct 2016
Appointment of a voluntary liquidator
26 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12
26 Oct 2016
Statement of affairs with form 4.19
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 59 more events
25 Oct 2001
New director appointed
25 Oct 2001
Director resigned
25 Oct 2001
Secretary resigned
03 Oct 2001
Registered office changed on 03/10/01 from: 6-8 underwood street london N1 7JQ
11 Sep 2001
Incorporation

MARINE ENTERTAINMENT SYSTEMS LIMITED Charges

2 June 2014
Charge code 0428 5555 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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