CONSORTIUM UNDERWATER ENGINEERS LIMITED
HEMSBY CDM ENTERPRISES (EAST ANGLIA) LIMITED

Hellopages » Norfolk » Great Yarmouth » NR29 4LF

Company number 04098565
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address HEMSBY HALL, HALL ROAD, HEMSBY, NORFOLK, NR29 4LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of CONSORTIUM UNDERWATER ENGINEERS LIMITED are www.consortiumunderwaterengineers.co.uk, and www.consortium-underwater-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Acle Rail Station is 7 miles; to Berney Arms Rail Station is 7.5 miles; to Reedham (Norfolk) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consortium Underwater Engineers Limited is a Private Limited Company. The company registration number is 04098565. Consortium Underwater Engineers Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Consortium Underwater Engineers Limited is Hemsby Hall Hall Road Hemsby Norfolk Nr29 4lf. . SHIERS, Jeanie Elisabeth is a Secretary of the company. SHIERS, Donald Robert is a Director of the company. SHIERS, Jeanie Elisabeth is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JONES, Michael William has been resigned. Director PEARSON, Nicholas Alan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIERS, Jeanie Elisabeth
Appointed Date: 12 February 2001

Director
SHIERS, Donald Robert
Appointed Date: 12 February 2001
89 years old

Director
SHIERS, Jeanie Elisabeth
Appointed Date: 30 September 2004
90 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 30 October 2000

Director
JONES, Michael William
Resigned: 15 September 2004
Appointed Date: 12 February 2001
59 years old

Director
PEARSON, Nicholas Alan
Resigned: 30 November 2005
Appointed Date: 01 February 2005
68 years old

Nominee Director
BUYVIEW LTD
Resigned: 12 February 2001
Appointed Date: 30 October 2000

Persons With Significant Control

Mrs Jeanie Elisabeth Shiers
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Robert Shiers
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CONSORTIUM UNDERWATER ENGINEERS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3

...
... and 41 more events
19 Feb 2001
Registered office changed on 19/02/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed
15 Feb 2001
Company name changed cdm enterprises (east anglia) li mited\certificate issued on 15/02/01
30 Oct 2000
Incorporation