ROYAL CLARENCE MARINA LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY
Company number 04380791
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address SUITE 8, BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Mark William Bowden as a director on 31 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROYAL CLARENCE MARINA LIMITED are www.royalclarencemarina.co.uk, and www.royal-clarence-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Clarence Marina Limited is a Private Limited Company. The company registration number is 04380791. Royal Clarence Marina Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Royal Clarence Marina Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . PHILLIPS, Jacqueline Carol is a Secretary of the company. PHILLIPS, Geoffrey is a Director of the company. WARD, Michael Colin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOWDEN, Mark William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


royal clarence marina Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Jacqueline Carol
Appointed Date: 25 February 2002
Director
PHILLIPS, Geoffrey
Appointed Date: 25 February 2002
70 years old
Director
WARD, Michael Colin
Appointed Date: 17 December 2004
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
BOWDEN, Mark William
Resigned: 31 March 2017
Appointed Date: 25 February 2002
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Marina Projects Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROYAL CLARENCE MARINA LIMITED Events

12 Apr 2017
Termination of appointment of Mark William Bowden as a director on 31 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
15 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

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