COMAR LINE LIMITED
SURREY COMAR CONTAINER LINE LIMITED

Hellopages » Surrey » Mole Valley » KT21 2LZ
Company number 00302368
Status Active
Incorporation Date 28 June 1935
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 750,000 . The most likely internet sites of COMAR LINE LIMITED are www.comarline.co.uk, and www.comar-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comar Line Limited is a Private Limited Company. The company registration number is 00302368. Comar Line Limited has been working since 28 June 1935. The present status of the company is Active. The registered address of Comar Line Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . BRINCHMANN, Morten Fredrik is a Secretary of the company. BRINCHMANN, Morten Fredrik is a Director of the company. MERONI, Rudolf, Dr is a Director of the company. Secretary BLAIR, Angela Michelle has been resigned. Secretary LEWIS, Anthony has been resigned. Secretary LEWIS, Anthony has been resigned. Secretary ROE, Peter Stephen has been resigned. Secretary VINCENT, Stephen Derek has been resigned. Secretary WARD, Christine Mary has been resigned. Director BARNSLEY, Paul Geoffrey has been resigned. Director BRISSET, Richard Barry has been resigned. Director LEWIS, Anthony has been resigned. Director VINCENT, Stephen Derek has been resigned. Director WONG, James has been resigned. Director LION ENERGY EUROPE LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRINCHMANN, Morten Fredrik
Appointed Date: 12 November 2001

Director
BRINCHMANN, Morten Fredrik
Appointed Date: 15 October 2015
77 years old

Director
MERONI, Rudolf, Dr
Appointed Date: 01 October 2009
72 years old

Resigned Directors

Secretary
BLAIR, Angela Michelle
Resigned: 01 September 1995
Appointed Date: 31 December 1994

Secretary
LEWIS, Anthony
Resigned: 10 December 1996
Appointed Date: 01 September 1995

Secretary
LEWIS, Anthony
Resigned: 17 December 1992

Secretary
ROE, Peter Stephen
Resigned: 31 December 1994
Appointed Date: 08 October 1993

Secretary
VINCENT, Stephen Derek
Resigned: 12 November 2001
Appointed Date: 10 December 1996

Secretary
WARD, Christine Mary
Resigned: 08 October 1993
Appointed Date: 17 December 1992

Director
BARNSLEY, Paul Geoffrey
Resigned: 24 July 2000
Appointed Date: 31 October 1994
67 years old

Director
BRISSET, Richard Barry
Resigned: 31 October 1994
85 years old

Director
LEWIS, Anthony
Resigned: 24 May 1999
78 years old

Director
VINCENT, Stephen Derek
Resigned: 12 November 2001
Appointed Date: 03 July 2000
70 years old

Director
WONG, James
Resigned: 12 November 2001
Appointed Date: 01 July 2000
61 years old

Director
LION ENERGY EUROPE LTD
Resigned: 01 July 2015
Appointed Date: 12 November 2001

Persons With Significant Control

Perlogis Special Interests Beteiligungsverwaltung Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMAR LINE LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 750,000

07 Mar 2016
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 750,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
06 Aug 1987
Full accounts made up to 31 December 1986

06 Aug 1987
Return made up to 10/06/87; full list of members

27 Nov 1986
Return made up to 09/07/86; full list of members

15 Sep 1986
Full accounts made up to 31 December 1985

28 Jun 1935
Incorporation