COLEMAN MARINE LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 07985426
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 March 2017 with updates; Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 10 April 2017. The most likely internet sites of COLEMAN MARINE LTD are www.colemanmarine.co.uk, and www.coleman-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Coleman Marine Ltd is a Private Limited Company. The company registration number is 07985426. Coleman Marine Ltd has been working since 12 March 2012. The present status of the company is Active. The registered address of Coleman Marine Ltd is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain Alexander is a Secretary of the company. AGNEW, James Ion Daniel is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JAMIESON, Iain Alexander is a Director of the company. JOHNSON, Timothy David is a Director of the company. MAYO, Jonathan is a Director of the company. Director ELDRIDGE, John Anthony has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JAMIESON, Iain Alexander
Appointed Date: 06 April 2017
Director
AGNEW, James Ion Daniel
Appointed Date: 06 April 2017
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 06 April 2017
65 years old
Director
JAMIESON, Iain Alexander
Appointed Date: 06 April 2017
59 years old
Director
JOHNSON, Timothy David
Appointed Date: 06 April 2017
57 years old
Director
MAYO, Jonathan
Appointed Date: 12 March 2012
52 years old

Resigned Directors

Director
ELDRIDGE, John Anthony
Resigned: 14 September 2014
Appointed Date: 12 March 2012
44 years old

Persons With Significant Control

E. Coleman & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN MARINE LTD Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017
Confirmation statement made on 12 March 2017 with updates
10 Apr 2017
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 10 April 2017
07 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
07 Apr 2017
Appointment of Mr Iain Alexander Jamieson as a secretary on 6 April 2017
...
... and 13 more events
03 Jan 2014
Accounts for a dormant company made up to 31 March 2013
24 May 2013
Annual return made up to 12 March 2013 with full list of shareholders
13 May 2013
Director's details changed for John Elridge on 1 February 2013
23 Apr 2013
Registered office address changed from Coleman Insurance Limited Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England on 23 April 2013
12 Mar 2012
Incorporation

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