Company number 03557280
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 May 2017 with updates; Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 21 April 2017. The most likely internet sites of COMPDIR MARINE LIMITED are www.compdirmarine.co.uk, and www.compdir-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Compdir Marine Limited is a Private Limited Company.
The company registration number is 03557280. Compdir Marine Limited has been working since 01 May 1998.
The present status of the company is Active. The registered address of Compdir Marine Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . BULLMAN, Anthony William is a Secretary of the company. BULLMAN, Anthony William is a Director of the company. BULLMAN, Charles Edgar is a Director of the company. VALLANCE-OWEN, Colin David is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
compdir marine Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Persons With Significant Control
Mr Anthony Bullman
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edgar Bullman
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPDIR MARINE LIMITED Events
17 May 2017
Total exemption full accounts made up to 31 December 2016
05 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Apr 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 21 April 2017
21 Apr 2017
Director's details changed for Mr Charles Edgar Bullman on 1 March 2017
13 Sep 2016
Director's details changed for Mr Anthony William Bullman on 13 September 2016
...
... and 51 more events
10 Jul 1998
Accounting reference date shortened from 31/05/99 to 30/04/99
10 Jul 1998
Director resigned
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed;new director appointed
01 May 1998
Incorporation