HERITAGE MARINE FOUNDATION
MALDON KENYA JACARANDA HERITAGE SAILING

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Company number 07550326
Status Active
Incorporation Date 3 March 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DOWNS ROAD BOATYARD, DOWNS ROAD, MALDON, ESSEX, CM9 5HG
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 no member list. The most likely internet sites of HERITAGE MARINE FOUNDATION are www.heritagemarine.co.uk, and www.heritage-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Heritage Marine Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07550326. Heritage Marine Foundation has been working since 03 March 2011. The present status of the company is Active. The registered address of Heritage Marine Foundation is Downs Road Boatyard Downs Road Maldon Essex Cm9 5hg. . GODDARD, Noel Henry is a Secretary of the company. ARMOUR-MARSHALL, Jasmine, Dr is a Director of the company. DINES, James Michael is a Director of the company. DINES, Naomi Elizabeth is a Director of the company. DOWDEN, Nick is a Director of the company. GODDARD, Noel Henry is a Director of the company. WOODALL, Lucy, Dr is a Director of the company. Director BRAY, Alan James has been resigned. Director COOKE, Anthony Ralph has been resigned. Director LADYMAN, Paul has been resigned. Director SHIRLEY, Michael James has been resigned. Director TURNER, Alan has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
GODDARD, Noel Henry
Appointed Date: 03 March 2011
Director
ARMOUR-MARSHALL, Jasmine, Dr
Appointed Date: 25 November 2014
41 years old
Director
DINES, James Michael
Appointed Date: 25 November 2014
56 years old
Director
DINES, Naomi Elizabeth
Appointed Date: 25 November 2014
57 years old
Director
DOWDEN, Nick
Appointed Date: 25 November 2014
46 years old
Director
GODDARD, Noel Henry
Appointed Date: 03 March 2011
72 years old
Director
WOODALL, Lucy, Dr
Appointed Date: 25 November 2014
48 years old

Resigned Directors

Director
BRAY, Alan James
Resigned: 25 November 2014
Appointed Date: 03 March 2011
67 years old
Director
COOKE, Anthony Ralph
Resigned: 25 November 2014
Appointed Date: 03 March 2011
77 years old
Director
LADYMAN, Paul
Resigned: 25 November 2014
Appointed Date: 03 March 2011
73 years old
Director
SHIRLEY, Michael James
Resigned: 06 June 2014
Appointed Date: 03 March 2011
75 years old
Director
TURNER, Alan
Resigned: 25 November 2014
Appointed Date: 03 March 2011
74 years old

Persons With Significant Control

Mr James Michael Dines
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

HERITAGE MARINE FOUNDATION Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Feb 2017
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 no member list
27 Jan 2016
Total exemption full accounts made up to 31 March 2015
29 Sep 2015
Company name changed kenya jacaranda heritage sailing\certificate issued on 29/09/15
  • RES15 ‐ Change company name resolution on 2014-11-24
...
... and 23 more events
01 Dec 2011
Appointment of Mr Alan Turner as a director
01 Dec 2011
Appointment of Mr Michael James Shirley as a director
30 Nov 2011
Appointment of Mr Anthony Cooke as a director
30 Nov 2011
Appointment of Mr Noel Henry Goddard as a director
03 Mar 2011
Incorporation

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