109 MARINA LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4RB

Company number 09787544
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 7 GILDREDGE ROAD, EASTBOURNE, ENGLAND, BN21 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr James Andrew Nutt on 30 November 2016; Cancellation of shares. Statement of capital on 18 August 2016 GBP 3 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of 109 MARINA LTD are www.109marina.co.uk, and www.109-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Marina Ltd is a Private Limited Company. The company registration number is 09787544. 109 Marina Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of 109 Marina Ltd is 7 Gildredge Road Eastbourne England Bn21 4rb. The company`s financial liabilities are £39.94k. It is £39.94k against last year. And the total assets are £1.5k, which is £1.5k against last year. CARLTON PROPERTY MANAGEMENT LTD is a Secretary of the company. NUTT, James Andrew is a Director of the company. SANG, Sheila Margaret is a Director of the company. Director FINZEL, Tobias John William has been resigned. Director MARSH, Holly has been resigned. The company operates in "Residents property management".


109 marina Key Finiance

LIABILITIES £39.94k
CASH n/a
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Secretary
CARLTON PROPERTY MANAGEMENT LTD
Appointed Date: 15 August 2016
Director
NUTT, James Andrew
Appointed Date: 21 September 2015
64 years old
Director
SANG, Sheila Margaret
Appointed Date: 21 September 2015
74 years old

Resigned Directors

Director
FINZEL, Tobias John William
Resigned: 29 June 2016
Appointed Date: 21 September 2015
36 years old
Director
MARSH, Holly
Resigned: 02 June 2016
Appointed Date: 21 September 2015
39 years old

Persons With Significant Control

Mrs Sheila Margaret Sang
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Nutt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

109 MARINA LTD Events

19 Jan 2017
Director's details changed for Mr James Andrew Nutt on 30 November 2016
11 Oct 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 3
05 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016
Purchase of own shares.
...
... and 4 more events
14 Sep 2016
Registered office address changed from Lion Court 109 Marina St Leonards-on-Sea East Sussex TN38 0BP United Kingdom to 7 Gildredge Road Eastbourne BN21 4RB on 14 September 2016
14 Sep 2016
Appointment of Carlton Property Management Ltd as a secretary on 15 August 2016
05 Jul 2016
Termination of appointment of Holly Marsh as a director on 2 June 2016
05 Jul 2016
Termination of appointment of Tobias John William Finzel as a director on 29 June 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 5

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