ANGLO EUROPEAN MARINE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5BH

Company number 04389142
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address BURLEIGH HOUSE, 273 HILLMORTON ROAD, RUGBY, CV22 5BH
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of ANGLO EUROPEAN MARINE LIMITED are www.angloeuropeanmarine.co.uk, and www.anglo-european-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Long Buckby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo European Marine Limited is a Private Limited Company. The company registration number is 04389142. Anglo European Marine Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Anglo European Marine Limited is Burleigh House 273 Hillmorton Road Rugby Cv22 5bh. . FOWDEN, Doreen Estelle is a Secretary of the company. FOWDEN, Balliol Gascoigne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
FOWDEN, Doreen Estelle
Appointed Date: 07 March 2002

Director
FOWDEN, Balliol Gascoigne
Appointed Date: 07 March 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Balliol Gascoigne Fowden
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mrs Doreen Estelle Fowden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO EUROPEAN MARINE LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 28 more events
05 Jul 2002
New secretary appointed
05 Jul 2002
New director appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
07 Mar 2002
Incorporation