SEVENTY NINE MARINA LIMITED
ST LEONARDS-ON-SEA

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Company number 02800616
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 79 MARINA, ST LEONARDS-ON-SEA, E SUSSEX, TN38 0BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Ms April Denney as a director on 20 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of SEVENTY NINE MARINA LIMITED are www.seventyninemarina.co.uk, and www.seventy-nine-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Three Oaks Rail Station is 4.4 miles; to Battle Rail Station is 4.9 miles; to Cooden Beach Rail Station is 5.5 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.Seventy Nine Marina Limited is a Private Limited Company. The company registration number is 02800616. Seventy Nine Marina Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Seventy Nine Marina Limited is 79 Marina St Leonards On Sea E Sussex Tn38 0bj. The company`s financial liabilities are £0.06k. It is £-12.49k against last year. And the total assets are £0.06k, which is £0k against last year. CARIAS, Kevin Gonzalo is a Director of the company. DENNEY, April is a Director of the company. Secretary CARIAS, Kevin Gonzalo has been resigned. Secretary DRAWLIGHT ESTATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOUGH, John Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


seventy nine marina Key Finiance

LIABILITIES £0.06k
-100%
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
CARIAS, Kevin Gonzalo
Appointed Date: 27 April 2002
78 years old
Director
DENNEY, April
Appointed Date: 20 December 2016
60 years old

Resigned Directors

Secretary
CARIAS, Kevin Gonzalo
Resigned: 24 July 2002
Appointed Date: 17 March 1993
Secretary
DRAWLIGHT ESTATES LIMITED
Resigned: 18 March 2009
Appointed Date: 24 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Director
HOUGH, John Michael
Resigned: 19 June 2002
Appointed Date: 17 March 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1993
Appointed Date: 17 March 1993

Persons With Significant Control

Miss April Denney
Notified on: 7 November 2016
60 years old
Nature of control: Has significant influence or control
Mr Kevin Gonzalo Carias
Notified on: 14 April 2016
78 years old
Nature of control: Has significant influence or control

SEVENTY NINE MARINA LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Dec 2016
Appointment of Ms April Denney as a director on 20 December 2016
29 Dec 2016
Confirmation statement made on 7 November 2016 with updates
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
18 Jan 1995
Accounts for a small company made up to 31 March 1994
19 Apr 1994
Return made up to 17/03/94; full list of members
29 Mar 1993
Secretary resigned;new secretary appointed
29 Mar 1993
Director resigned;new director appointed
17 Mar 1993
Incorporation

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