C-MAR ENGINEERING LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 4DR

Company number 04913173
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 31 December 2016; Total exemption small company accounts made up to 27 December 2015; Director's details changed for Michael Kenneth Hawdon on 21 September 2016. The most likely internet sites of C-MAR ENGINEERING LIMITED are www.cmarengineering.co.uk, and www.c-mar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. C Mar Engineering Limited is a Private Limited Company. The company registration number is 04913173. C Mar Engineering Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of C Mar Engineering Limited is 74 The Close Norwich Norfolk Nr1 4dr. . HAWDON, Michael Kenneth is a Director of the company. MURRAY, Stuart is a Director of the company. SMITH, Ian Frederick is a Director of the company. Secretary DOHERTY, Gary John has been resigned. Secretary HAWDON, Christopher Robert Booth has been resigned. Secretary TAYLOR, Scott Allan has been resigned. Director AYLOTT, Peter Richard Frank Dobson has been resigned. Director BURNEY, Colin has been resigned. Director DOHERTY, Gary John has been resigned. Director HAWDON, Christopher Robert Booth has been resigned. Director MURRAY, Ronald Frederick has been resigned. Director TAYLOR, Scott Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWDON, Michael Kenneth
Appointed Date: 01 August 2012
52 years old

Director
MURRAY, Stuart
Appointed Date: 01 August 2012
49 years old

Director
SMITH, Ian Frederick
Appointed Date: 01 August 2012
58 years old

Resigned Directors

Secretary
DOHERTY, Gary John
Resigned: 31 December 2004
Appointed Date: 26 September 2003

Secretary
HAWDON, Christopher Robert Booth
Resigned: 01 August 2012
Appointed Date: 12 July 2007

Secretary
TAYLOR, Scott Allan
Resigned: 31 March 2006
Appointed Date: 01 January 2005

Director
AYLOTT, Peter Richard Frank Dobson
Resigned: 31 December 2016
Appointed Date: 01 August 2012
60 years old

Director
BURNEY, Colin
Resigned: 06 January 2009
Appointed Date: 26 September 2003
68 years old

Director
DOHERTY, Gary John
Resigned: 31 December 2004
Appointed Date: 26 September 2003
55 years old

Director
HAWDON, Christopher Robert Booth
Resigned: 01 August 2012
Appointed Date: 26 September 2003
78 years old

Director
MURRAY, Ronald Frederick
Resigned: 01 August 2012
Appointed Date: 17 February 2004
80 years old

Director
TAYLOR, Scott Allan
Resigned: 31 March 2006
Appointed Date: 01 January 2005
53 years old

Persons With Significant Control

C-Mar Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C-MAR ENGINEERING LIMITED Events

04 Apr 2017
Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 31 December 2016
20 Feb 2017
Total exemption small company accounts made up to 27 December 2015
21 Sep 2016
Director's details changed for Michael Kenneth Hawdon on 21 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
10 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
10 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2003
Incorporation

C-MAR ENGINEERING LIMITED Charges

19 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…