PLEASURE MARINE UK LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 05041283
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PLEASURE MARINE UK LIMITED are www.pleasuremarineuk.co.uk, and www.pleasure-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleasure Marine Uk Limited is a Private Limited Company. The company registration number is 05041283. Pleasure Marine Uk Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Pleasure Marine Uk Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. . COTTERILL, Alison Vera Lavina is a Secretary of the company. COTTERILL, David John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COTTERILL, Alison Vera Lavina has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
COTTERILL, Alison Vera Lavina
Appointed Date: 01 March 2004

Director
COTTERILL, David John
Appointed Date: 01 March 2004
70 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Director
COTTERILL, Alison Vera Lavina
Resigned: 01 December 2013
Appointed Date: 20 July 2006
74 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr David John Cotterill
Notified on: 11 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

PLEASURE MARINE UK LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

14 Mar 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL England to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 14 March 2016
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
11 Feb 2004
Incorporation