BIG C'S MARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 02673441
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address UNIT 8C SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HANTS, ENGLAND, SO31 1ZL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Boat House Abbey Hill Netley Abbey Southampton SO31 5FA to Unit 8C Swanwick Marina Swanwick Southampton Hants SO31 1ZL on 31 January 2016. The most likely internet sites of BIG C'S MARINE LIMITED are www.bigcsmarine.co.uk, and www.big-c-s-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big C S Marine Limited is a Private Limited Company. The company registration number is 02673441. Big C S Marine Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Big C S Marine Limited is Unit 8c Swanwick Marina Swanwick Southampton Hants England So31 1zl. . CURTIS, Stephen Buchanan is a Director of the company. Secretary CURTIS, Ann has been resigned. Secretary CURTIS, Clive Derek has been resigned. Secretary CURTIS, Lesley Ann has been resigned. Secretary WOODS, Tim Mark has been resigned. Secretary J.S.MANAGEMENT LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CURTIS, Ann has been resigned. Director CURTIS, Clive Derek has been resigned. Director MITCHEL, Jon Matthew has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CURTIS, Stephen Buchanan
Appointed Date: 04 January 1993
61 years old

Resigned Directors

Secretary
CURTIS, Ann
Resigned: 04 January 1993
Appointed Date: 11 August 1992

Secretary
CURTIS, Clive Derek
Resigned: 01 April 2012
Appointed Date: 14 December 1999

Secretary
CURTIS, Lesley Ann
Resigned: 14 December 1999
Appointed Date: 21 October 1994

Secretary
WOODS, Tim Mark
Resigned: 21 October 1994
Appointed Date: 04 January 1993

Secretary
J.S.MANAGEMENT LIMITED
Resigned: 11 August 1992
Appointed Date: 20 December 1991

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 December 1991
Appointed Date: 17 December 1991

Director
CURTIS, Ann
Resigned: 01 October 1995
Appointed Date: 11 August 1992
90 years old

Director
CURTIS, Clive Derek
Resigned: 01 April 2012
Appointed Date: 11 August 1992
92 years old

Director
MITCHEL, Jon Matthew
Resigned: 11 August 1992
Appointed Date: 20 December 1991
58 years old

Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 December 1991
Appointed Date: 17 December 1991

Persons With Significant Control

Mr Stephen Buchanan Curtis
Notified on: 20 December 2016
61 years old
Nature of control: Has significant influence or control

BIG C'S MARINE LIMITED Events

02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Registered office address changed from The Boat House Abbey Hill Netley Abbey Southampton SO31 5FA to Unit 8C Swanwick Marina Swanwick Southampton Hants SO31 1ZL on 31 January 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
14 Jan 1992
Accounting reference date notified as 31/12

03 Jan 1992
Registered office changed on 03/01/92 from: 83 leonard street london EC2A 4QS

03 Jan 1992
Secretary resigned;new secretary appointed

03 Jan 1992
Director resigned;new director appointed

20 Dec 1991
Incorporation