ARUN ROCKALL MARINE SERVICES LIMITED
GOSPORT COASTAL COVERS LIMITED CROSSMACE LIMITED

Hellopages » Hampshire » Gosport » PO12 1BP

Company number 02406841
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address UNIT 1 WEEVIL LANE, NORTH MEADOW, ROYAL CLARENCE YARD, GOSPORT, HAMPSHIRE, ENGLAND, PO12 1BP
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ARUN ROCKALL MARINE SERVICES LIMITED are www.arunrockallmarineservices.co.uk, and www.arun-rockall-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Fratton Rail Station is 2.3 miles; to Cosham Rail Station is 3.7 miles; to Fareham Rail Station is 4.5 miles; to Ryde Pier Head Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arun Rockall Marine Services Limited is a Private Limited Company. The company registration number is 02406841. Arun Rockall Marine Services Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Arun Rockall Marine Services Limited is Unit 1 Weevil Lane North Meadow Royal Clarence Yard Gosport Hampshire England Po12 1bp. . KIRK, Kenneth Macdonald is a Director of the company. Secretary BOLE, Anne Margaret has been resigned. Director BOLE, Ivan Victor has been resigned. Director EDWARDS, David Henry John has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
KIRK, Kenneth Macdonald
Appointed Date: 01 June 2014
63 years old

Resigned Directors

Secretary
BOLE, Anne Margaret
Resigned: 01 June 2014

Director
BOLE, Ivan Victor
Resigned: 01 June 2014
90 years old

Director
EDWARDS, David Henry John
Resigned: 01 December 2015
Appointed Date: 09 November 2014
66 years old

Persons With Significant Control

Mr Kenneth Macdonald Kirk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARUN ROCKALL MARINE SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Termination of appointment of David Henry John Edwards as a director on 1 December 2015
03 Nov 2015
Registered office address changed from Unit 6 Southfields Industrial Estate, Delling Lane Bosham Chichester West Sussex PO18 8NW to Unit 1 Weevil Lane North Meadow, Royal Clarence Yard Gosport Hampshire PO12 1BP on 3 November 2015
...
... and 67 more events
18 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1989
Accounting reference date notified as 30/09

12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Sep 1989
Registered office changed on 12/09/89 from: bridge house 181 queen victoria street london EC4V 4DD

21 Jul 1989
Incorporation