107 MARINA COMPANY LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0BP

Company number 03110197
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address FLAT 3 107 MARINA, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Ellen Christina Staples as a director on 6 February 2017; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of John Mark Charles as a director on 18 July 2016. The most likely internet sites of 107 MARINA COMPANY LIMITED are www.107marinacompany.co.uk, and www.107-marina-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Three Oaks Rail Station is 4.5 miles; to Battle Rail Station is 4.9 miles; to Cooden Beach Rail Station is 5.4 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.107 Marina Company Limited is a Private Limited Company. The company registration number is 03110197. 107 Marina Company Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of 107 Marina Company Limited is Flat 3 107 Marina St Leonards On Sea East Sussex Tn38 0bp. . HALLORAN, Fran is a Secretary of the company. HALLORAN, Fran is a Director of the company. Secretary ALLCHORNE, Diane has been resigned. Secretary DAVIES, Helen has been resigned. Secretary FOXWELL, Jason has been resigned. Secretary LEESE, Gillian Katherine has been resigned. Secretary STAPLES, Ellen Christina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLCHORNE, Diane has been resigned. Director BALL, Francis John has been resigned. Director CHARLES, John Mark has been resigned. Director CHARLES, Mark has been resigned. Director DOWD, Teresa Rose has been resigned. Director FOXWELL, Jason has been resigned. Director JENKINS, John Christopher has been resigned. Director JONES, Lilian Dorothy has been resigned. Director LEESE, Gillian Katherine has been resigned. Director STAPLES, Ellen Christina has been resigned. Director STOODLEY, Graham has been resigned. Director TAYLOR, Anne Georgina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALLORAN, Fran
Appointed Date: 30 September 2014
Director
HALLORAN, Fran
Appointed Date: 13 February 2014
65 years old

Resigned Directors

Secretary
ALLCHORNE, Diane
Resigned: 01 April 2012
Appointed Date: 16 February 2011
Secretary
DAVIES, Helen
Resigned: 16 February 2011
Appointed Date: 28 May 2006
Secretary
FOXWELL, Jason
Resigned: 28 February 2013
Appointed Date: 01 January 2012
Secretary
LEESE, Gillian Katherine
Resigned: 28 May 2006
Appointed Date: 04 October 1995
Secretary
STAPLES, Ellen Christina
Resigned: 29 September 2014
Appointed Date: 01 March 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Director
ALLCHORNE, Diane
Resigned: 01 April 2012
Appointed Date: 26 August 2006
79 years old
Director
BALL, Francis John
Resigned: 04 January 2005
Appointed Date: 04 October 1995
101 years old
Director
CHARLES, John Mark
Resigned: 18 July 2016
Appointed Date: 10 July 2016
65 years old
Director
CHARLES, Mark
Resigned: 10 July 2016
Appointed Date: 18 November 2013
65 years old
Director
DOWD, Teresa Rose
Resigned: 27 September 1999
Appointed Date: 04 October 1995
90 years old
Director
FOXWELL, Jason
Resigned: 26 February 2013
Appointed Date: 17 August 2004
54 years old
Director
JENKINS, John Christopher
Resigned: 29 September 2014
Appointed Date: 04 August 2014
71 years old
Director
JONES, Lilian Dorothy
Resigned: 07 July 2005
Appointed Date: 04 October 1995
85 years old
Director
LEESE, Gillian Katherine
Resigned: 28 May 2006
Appointed Date: 04 October 1995
75 years old
Director
STAPLES, Ellen Christina
Resigned: 06 February 2017
Appointed Date: 01 March 2013
80 years old
Director
STOODLEY, Graham
Resigned: 03 July 2015
Appointed Date: 28 May 2006
71 years old
Director
TAYLOR, Anne Georgina
Resigned: 05 March 1998
Appointed Date: 04 October 1995
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Ms Ellen Christina Staples
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Ms Fran Halloran
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

107 MARINA COMPANY LIMITED Events

15 Feb 2017
Termination of appointment of Ellen Christina Staples as a director on 6 February 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Jul 2016
Termination of appointment of John Mark Charles as a director on 18 July 2016
14 Jul 2016
Appointment of Mr John Mark Charles as a director on 10 July 2016
10 Jul 2016
Termination of appointment of Mark Charles as a director on 10 July 2016
...
... and 82 more events
16 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1995
New director appointed
16 Oct 1995
New director appointed
16 Oct 1995
New director appointed
04 Oct 1995
Incorporation

Similar Companies

107 LULWORTH LIMITED 107 MANNAMEAD ROAD MANAGEMENT COMPANY LIMITED 107 MEDIA LTD 107 MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED 107 NEWBRIDGE ROAD (BATH) MANAGEMENT COMPANY LIMITED 107 OAK HILL MANAGEMENT COMPANY LIMITED 107 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED