PAUL STANNEY MARINE CONSULTANCY LTD.
SURREY POLYGON LEISURE LIMITED

Hellopages » Greater London » Croydon » CR0 5EF

Company number 04141548
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 800 . The most likely internet sites of PAUL STANNEY MARINE CONSULTANCY LTD. are www.paulstanneymarineconsultancy.co.uk, and www.paul-stanney-marine-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Paul Stanney Marine Consultancy Ltd is a Private Limited Company. The company registration number is 04141548. Paul Stanney Marine Consultancy Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Paul Stanney Marine Consultancy Ltd is 13 Shirley Church Road Croydon Surrey Cr0 5ef. The company`s financial liabilities are £74.53k. It is £-4.15k against last year. And the total assets are £79.41k, which is £-6.26k against last year. STANNEY, Paul Anthony is a Secretary of the company. JONES, Sylvia Anne is a Director of the company. STANNEY, Paul Anthony is a Director of the company. Nominee Secretary CER AGENTS LIMITED has been resigned. Nominee Director CER NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


paul stanney marine consultancy Key Finiance

LIABILITIES £74.53k
-6%
CASH n/a
TOTAL ASSETS £79.41k
-8%
All Financial Figures

Current Directors

Secretary
STANNEY, Paul Anthony
Appointed Date: 19 January 2001

Director
JONES, Sylvia Anne
Appointed Date: 19 January 2001
77 years old

Director
STANNEY, Paul Anthony
Appointed Date: 19 January 2001
76 years old

Resigned Directors

Nominee Secretary
CER AGENTS LIMITED
Resigned: 19 January 2001
Appointed Date: 16 January 2001

Nominee Director
CER NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Paul Anthony Stanney
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

PAUL STANNEY MARINE CONSULTANCY LTD. Events

09 Mar 2017
Confirmation statement made on 16 January 2017 with updates
05 Jul 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 800

20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
18 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 800

...
... and 31 more events
23 Jan 2001
Secretary resigned
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU
16 Jan 2001
Incorporation