SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW13 4JY

Company number 01370411
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address 29 SAINT DUNSTANS ROAD, FELTHAM, MIDDLESEX, TW13 4JY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Harrison James Puttick as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Peter Goater as a secretary on 26 October 2016. The most likely internet sites of SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED are www.sunburymarineandcarriageengineeringco.co.uk, and www.sunbury-marine-and-carriage-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Chessington North Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbury Marine and Carriage Engineering Co Limited is a Private Limited Company. The company registration number is 01370411. Sunbury Marine and Carriage Engineering Co Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Sunbury Marine and Carriage Engineering Co Limited is 29 Saint Dunstans Road Feltham Middlesex Tw13 4jy. . PUTTICK, Harrison James is a Director of the company. VENIER, John Henry is a Director of the company. Secretary GOATER, David Peter has been resigned. Secretary VENIER, Elaine has been resigned. Director GOATER, David Peter has been resigned. Director PUZEY, Christopher William has been resigned. Director VENIER, Elaine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PUTTICK, Harrison James
Appointed Date: 09 February 2017
36 years old

Director
VENIER, John Henry

73 years old

Resigned Directors

Secretary
GOATER, David Peter
Resigned: 26 October 2016
Appointed Date: 16 December 1999

Secretary
VENIER, Elaine
Resigned: 16 December 1999

Director
GOATER, David Peter
Resigned: 26 October 2016
Appointed Date: 20 April 2004
78 years old

Director
PUZEY, Christopher William
Resigned: 30 September 2016
Appointed Date: 20 April 2004
44 years old

Director
VENIER, Elaine
Resigned: 16 December 1999
Appointed Date: 25 March 1996
68 years old

Persons With Significant Control

John Henry Venier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED Events

20 Mar 2017
Appointment of Harrison James Puttick as a director on 9 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of David Peter Goater as a secretary on 26 October 2016
16 Nov 2016
Termination of appointment of Christopher William Puzey as a director on 30 September 2016
16 Nov 2016
Termination of appointment of David Peter Goater as a director on 26 October 2016
...
... and 84 more events
30 Sep 1987
Particulars of mortgage/charge
26 Mar 1987
Return made up to 31/12/86; full list of members

20 Feb 1987
Full accounts made up to 30 September 1985

04 Nov 1986
Full accounts made up to 30 September 1984

11 Jul 1986
Return made up to 31/12/85; full list of members

SUNBURY MARINE AND CARRIAGE ENGINEERING CO., LIMITED Charges

14 September 1987
Debenture
Delivered: 30 September 1987
Status: Satisfied on 21 October 2011
Persons entitled: Cedar Wood Investments Limited
Description: Fixed and floating charges over the undertaking and all…