PINGUS MARINE LIMITED
PURLEY GRAND OCEAN PLAZA LIMITED

Hellopages » Greater London » Croydon » CR8 4AD

Company number 07451541
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 33 BURCOTT ROAD, PURLEY, SURREY, CR8 4AD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 . The most likely internet sites of PINGUS MARINE LIMITED are www.pingusmarine.co.uk, and www.pingus-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pingus Marine Limited is a Private Limited Company. The company registration number is 07451541. Pingus Marine Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Pingus Marine Limited is 33 Burcott Road Purley Surrey Cr8 4ad. . GERMANIA SECRETARIES LIMITED is a Secretary of the company. LAV, Ole Henrik is a Director of the company. ARGUS DIRECTORS LIMITED is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GERMANIA SECRETARIES LIMITED
Appointed Date: 25 November 2010
Director
LAV, Ole Henrik
Appointed Date: 25 November 2010
93 years old
Director
ARGUS DIRECTORS LIMITED
Appointed Date: 25 November 2010

Persons With Significant Control

Mr Henrik Aberg
Notified on: 1 July 2016
60 years old
Nature of control: Right to appoint and remove directors

PINGUS MARINE LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
...
... and 4 more events
24 Sep 2012
Accounts for a dormant company made up to 30 November 2011
28 Nov 2011
Annual return made up to 25 November 2011 with full list of shareholders
20 May 2011
Company name changed grand ocean plaza LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
17 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-12
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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