Company number 08660864
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 3 CANAL ROAD, GRAVESEND, KENT, ENGLAND, DA12 2RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registered office address changed from 58a East Hill Dartford Kent DA1 1RZ Great Britain to 3 Canal Road Gravesend Kent DA12 2RS on 5 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONTINENTAL MARIENBURG LTD are www.continentalmarienburg.co.uk, and www.continental-marienburg.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and three months. The distance to to Farningham Road Rail Station is 6.9 miles; to Chatham Rail Station is 7.4 miles; to Laindon Rail Station is 8.8 miles; to Basildon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Marienburg Ltd is a Private Limited Company.
The company registration number is 08660864. Continental Marienburg Ltd has been working since 22 August 2013.
The present status of the company is Active. The registered address of Continental Marienburg Ltd is 3 Canal Road Gravesend Kent England Da12 2rs. The company`s financial liabilities are £1599.05k. It is £456.8k against last year. The cash in hand is £521.35k. It is £120.96k against last year. And the total assets are £1620.7k, which is £478.45k against last year. ZHUKOV, Evgeny is a Director of the company. Director SALAKS, Indulis has been resigned. The company operates in "Development of building projects".
continental marienburg Key Finiance
LIABILITIES
£1599.05k
+39%
CASH
£521.35k
+30%
TOTAL ASSETS
£1620.7k
+41%
All Financial Figures
Current Directors
Resigned Directors
Director
SALAKS, Indulis
Resigned: 10 October 2015
Appointed Date: 22 August 2013
42 years old
Persons With Significant Control
Mr Evgeny Zhukov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CONTINENTAL MARIENBURG LTD Events
22 Apr 2017
Confirmation statement made on 9 April 2017 with updates
05 Jun 2016
Registered office address changed from 58a East Hill Dartford Kent DA1 1RZ Great Britain to 3 Canal Road Gravesend Kent DA12 2RS on 5 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
05 Feb 2016
Registered office address changed from Pax Cottage Hook Green Lane Dartford DA2 7AJ to 58a East Hill Dartford Kent DA1 1RZ on 5 February 2016
...
... and 4 more events
12 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
19 Jun 2014
Registered office address changed from 8 Barton Close Bexleyheath Kent DA6 8JP on 19 June 2014
18 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Oct 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
22 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted