CORPORATE & MARINE FINANCE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 05745990
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Ian Robert Hamilton as a director on 12 December 2016; Termination of appointment of Angela Mulheron as a director on 12 December 2016. The most likely internet sites of CORPORATE & MARINE FINANCE LIMITED are www.corporatemarinefinance.co.uk, and www.corporate-marine-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Marine Finance Limited is a Private Limited Company. The company registration number is 05745990. Corporate Marine Finance Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Corporate Marine Finance Limited is 10 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. . MULHERON, John is a Secretary of the company. MULHERON, John Macdonald is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director HAMILTON, Ian Robert has been resigned. Director HOWES, Ivor Patrick has been resigned. Director MULHERON, Angela has been resigned. Director RICHARDSON, Carl has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULHERON, John
Appointed Date: 07 August 2007
Director
MULHERON, John Macdonald
Appointed Date: 07 August 2007
60 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 August 2007
Appointed Date: 16 March 2006
Director
HAMILTON, Ian Robert
Resigned: 12 December 2016
Appointed Date: 01 April 2011
59 years old
Director
HOWES, Ivor Patrick
Resigned: 20 October 2009
Appointed Date: 23 August 2007
74 years old
Director
MULHERON, Angela
Resigned: 12 December 2016
Appointed Date: 07 August 2007
69 years old
Director
RICHARDSON, Carl
Resigned: 20 October 2009
Appointed Date: 26 November 2007
65 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 August 2007
Appointed Date: 16 March 2006

Persons With Significant Control

Mr John Macdonald Mulheron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE & MARINE FINANCE LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Ian Robert Hamilton as a director on 12 December 2016
16 Mar 2017
Termination of appointment of Angela Mulheron as a director on 12 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 35 more events
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
03 May 2007
Accounts for a dormant company made up to 31 March 2007
16 Mar 2007
Return made up to 16/03/07; full list of members
16 Mar 2006
Incorporation

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