CUXTON MARINA GROUP LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 05440611
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of CUXTON MARINA GROUP LIMITED are www.cuxtonmarinagroup.co.uk, and www.cuxton-marina-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cuxton Marina Group Limited is a Private Limited Company. The company registration number is 05440611. Cuxton Marina Group Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Cuxton Marina Group Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . HIBBERD, Ian Geoffrey is a Secretary of the company. STONEHOUSE, Alan David is a Director of the company. Secretary BRIDGE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIBBERD, Ian Geoffrey
Appointed Date: 01 August 2005
Director
STONEHOUSE, Alan David
Appointed Date: 29 April 2005
66 years old

Resigned Directors

Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 29 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Mr Alan David Stonehouse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CUXTON MARINA GROUP LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 30 more events
09 May 2005
New secretary appointed
09 May 2005
New director appointed
09 May 2005
Secretary resigned
09 May 2005
Director resigned
29 Apr 2005
Incorporation

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