C-MAR MIDDLE EAST LIMITED
NORWICH AQUARIUS INTERNATIONAL CONSULTANTS LTD.

Hellopages » Norfolk » Norwich » NR1 4DR

Company number 03178467
Status Active
Incorporation Date 27 March 1996
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 eighty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C-MAR MIDDLE EAST LIMITED are www.cmarmiddleeast.co.uk, and www.c-mar-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. C Mar Middle East Limited is a Private Limited Company. The company registration number is 03178467. C Mar Middle East Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of C Mar Middle East 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 HART, Susan Carol has been resigned. Secretary HAWDON, Christopher Robert Booth has been resigned. Nominee Secretary LONEY, Jonathan Mark has been resigned. Director AYLOTT, Peter Richard Frank Dobson has been resigned. Director CHEYNE, Michael Stelling has been resigned. Director HART, Keith, Captain has been resigned. Director HAWDON, Christopher Robert Booth has been resigned. Nominee Director HORWOOD, Michael Stanley has been resigned. Nominee Director JONES, William has been resigned. Nominee Director LONEY, Jonathan Mark has been resigned. Director WALLER, Duncan John 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
HART, Susan Carol
Resigned: 09 January 2008
Appointed Date: 09 July 1996

Secretary
HAWDON, Christopher Robert Booth
Resigned: 01 August 2012
Appointed Date: 09 January 2008

Nominee Secretary
LONEY, Jonathan Mark
Resigned: 09 July 1996
Appointed Date: 27 March 1996

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

Director
CHEYNE, Michael Stelling
Resigned: 16 January 2003
Appointed Date: 01 March 1997
71 years old

Director
HART, Keith, Captain
Resigned: 13 May 2011
Appointed Date: 09 July 1996
68 years old

Director
HAWDON, Christopher Robert Booth
Resigned: 01 August 2012
Appointed Date: 09 January 2008
78 years old

Nominee Director
HORWOOD, Michael Stanley
Resigned: 09 July 1996
Appointed Date: 27 March 1996
82 years old

Nominee Director
JONES, William
Resigned: 09 July 1996
Appointed Date: 27 March 1996
86 years old

Nominee Director
LONEY, Jonathan Mark
Resigned: 09 July 1996
Appointed Date: 27 March 1996
66 years old

Director
WALLER, Duncan John
Resigned: 31 December 2000
Appointed Date: 01 January 1999
80 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 MIDDLE EAST LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Apr 2017
Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 31 December 2016
17 Feb 2017
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Michael Kenneth Hawdon on 21 September 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 8

...
... and 76 more events
15 Jul 1996
Secretary resigned;director resigned
15 Jul 1996
New secretary appointed
15 Jul 1996
New director appointed
12 Jul 1996
Company name changed footlaw 87 LIMITED\certificate issued on 15/07/96
27 Mar 1996
Incorporation