C-SALT MARINE LIMITED
HAMPSHIRE WOOKIE MARINE HOLDINGS LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 05807744
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 67 . The most likely internet sites of C-SALT MARINE LIMITED are www.csaltmarine.co.uk, and www.c-salt-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Salt Marine Limited is a Private Limited Company. The company registration number is 05807744. C Salt Marine Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of C Salt Marine Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . COOKE, Ian David is a Secretary of the company. COOKE, Catherine Mollie Joyce is a Director of the company. COOKE, Ian David is a Director of the company. Secretary WOOD, Beverley has been resigned. Director WOOD, Neil Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOKE, Ian David
Appointed Date: 05 May 2006
Director
COOKE, Catherine Mollie Joyce
Appointed Date: 30 September 2014
58 years old
Director
COOKE, Ian David
Appointed Date: 05 May 2006
52 years old

Resigned Directors

Secretary
WOOD, Beverley
Resigned: 30 September 2014
Appointed Date: 06 April 2013
Director
WOOD, Neil Simon
Resigned: 30 September 2014
Appointed Date: 05 May 2006
64 years old

Persons With Significant Control

Mr Ian David Cooke Ba Hons
Notified on: 11 April 2017
52 years old
Nature of control: Has significant influence or control

C-SALT MARINE LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
18 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 67
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 67
...
... and 31 more events
22 May 2007
Total exemption small company accounts made up to 30 November 2006
27 Mar 2007
Accounting reference date shortened from 31/05/07 to 30/11/06
31 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2006
Particulars of mortgage/charge
05 May 2006
Incorporation

C-SALT MARINE LIMITED Charges

12 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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