Company number 08143712
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Mrs Sandra Claire Kelly on 19 January 2016. The most likely internet sites of CANAL & RIVER MARINAS LIMITED are www.canalrivermarinas.co.uk, and www.canal-river-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Canal River Marinas Limited is a Private Limited Company.
The company registration number is 08143712. Canal River Marinas Limited has been working since 16 July 2012.
The present status of the company is Active. The registered address of Canal River Marinas Limited is First Floor North Station House 500 Elder Gate Milton Keynes Mk9 1bb. . SALAMI, Yetunde is a Secretary of the company. KELLY, Sandra Claire is a Director of the company. Secretary PRISM COSEC LIMITED has been resigned. Director JOHNSON, Nigel Ian has been resigned. Director RIDAL, Philip Martin has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PRISM COSEC LIMITED
Resigned: 01 November 2014
Appointed Date: 16 July 2012
Persons With Significant Control
Canal & River Trust
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
CANAL & RIVER MARINAS LIMITED Events
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jan 2016
Director's details changed for Mrs Sandra Claire Kelly on 19 January 2016
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 8 more events
19 Dec 2013
Accounts for a dormant company made up to 31 March 2013
17 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-17
27 Sep 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
16 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted