SURE WIND MARINE LIMITED
CORBRIDGE

Hellopages » Northumberland » Northumberland » NE45 5PE

Company number 06889876
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 6 SHAWWELL CENTRE, STAGSHAW ROAD, CORBRIDGE, NORTHUMBERLAND, NE45 5PE
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 068898760002, created on 19 October 2016; Satisfaction of charge 068898760001 in full; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of SURE WIND MARINE LIMITED are www.surewindmarine.co.uk, and www.sure-wind-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Hexham Rail Station is 3.1 miles; to Riding Mill Rail Station is 3.6 miles; to Stocksfield Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure Wind Marine Limited is a Private Limited Company. The company registration number is 06889876. Sure Wind Marine Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Sure Wind Marine Limited is 6 Shawwell Centre Stagshaw Road Corbridge Northumberland Ne45 5pe. . COMNINOS, Michael Christopher is a Director of the company. Director ABRAHAM, Dominic Mark Fenwick has been resigned. Director ABRAHAM, Katharine Jennifer has been resigned. Director KAHAN, Barbara has been resigned. Director KALATHAS, Ektor has been resigned. Director WOGAN, Paul Anthony has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
COMNINOS, Michael Christopher
Appointed Date: 29 August 2016
39 years old

Resigned Directors

Director
ABRAHAM, Dominic Mark Fenwick
Resigned: 21 July 2014
Appointed Date: 23 November 2009
51 years old
Director
ABRAHAM, Katharine Jennifer
Resigned: 23 November 2009
Appointed Date: 28 April 2009
49 years old
Director
KAHAN, Barbara
Resigned: 28 April 2009
Appointed Date: 28 April 2009
94 years old
Director
KALATHAS, Ektor
Resigned: 27 August 2016
Appointed Date: 17 February 2014
48 years old
Director
WOGAN, Paul Anthony
Resigned: 18 June 2013
Appointed Date: 28 April 2009
63 years old

Persons With Significant Control

Sure Wind Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURE WIND MARINE LIMITED Events

19 Oct 2016
Registration of charge 068898760002, created on 19 October 2016
18 Oct 2016
Satisfaction of charge 068898760001 in full
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 Sep 2016
Termination of appointment of Ektor Kalathas as a director on 27 August 2016
07 Sep 2016
Appointment of Mr Michael Christopher Comninos as a director on 29 August 2016
...
... and 33 more events
13 Aug 2009
Director appointed katharine jennifer abraham
24 Jul 2009
Ad 07/05/09\gbp si 999@1=999\gbp ic 1/1000\
24 Jul 2009
Director appointed paul anthony wogan
05 May 2009
Appointment terminated director barbara kahan
28 Apr 2009
Incorporation

SURE WIND MARINE LIMITED Charges

19 October 2016
Charge code 0688 9876 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over a bank account and the assets held in…
22 December 2015
Charge code 0688 9876 0001
Delivered: 22 December 2015
Status: Satisfied on 18 October 2016
Persons entitled: Close Brothers Limited
Description: Assignment of charterparty earnings in relation to the wind…

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