Company number 04560886
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address KILDALE MARINE LIMITED, HULL, MARINA, HULL, EAST YORKSHIRE, HU1 2DQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of KILDALE MARINE LIMITED are www.kildalemarine.co.uk, and www.kildale-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kildale Marine Limited is a Private Limited Company.
The company registration number is 04560886. Kildale Marine Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Kildale Marine Limited is Kildale Marine Limited Hull Marina Hull East Yorkshire Hu1 2dq. . ROBINSON, Susan Margaret is a Secretary of the company. LEGG, Christopher Linton is a Director of the company. ROBINSON, Richard Martin is a Director of the company. ROBINSON, Susan Margaret is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Persons With Significant Control
Mr Christopher Linton Legg
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KILDALE MARINE LIMITED Events
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 32 more events
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: 12 york place leeds west yorkshire LS1 2DS
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
11 Oct 2002
Incorporation