CHERTSEY MARINE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 8QR

Company number 03227869
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address PENTON HOOK MARINA STAINS ROAD, CHERTSEY, SURREY, KT16 8QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 73,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHERTSEY MARINE LIMITED are www.chertseymarine.co.uk, and www.chertsey-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Feltham Rail Station is 4.8 miles; to Sunningdale Rail Station is 5.7 miles; to Slough Rail Station is 8 miles; to Burnham (Berks) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chertsey Marine Limited is a Private Limited Company. The company registration number is 03227869. Chertsey Marine Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Chertsey Marine Limited is Penton Hook Marina Stains Road Chertsey Surrey Kt16 8qr. . GRIFFITHS, Sharon Georgina is a Secretary of the company. GRIFFITHS, Stephen Charles is a Director of the company. Secretary GRIFFITHS, John Charles has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GRIFFITHS, John Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GRIFFITHS, Sharon Georgina
Appointed Date: 01 June 1998

Director
GRIFFITHS, Stephen Charles
Appointed Date: 25 July 1996
67 years old

Resigned Directors

Secretary
GRIFFITHS, John Charles
Resigned: 31 August 1998
Appointed Date: 25 July 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 July 1996
Appointed Date: 22 July 1996

Director
GRIFFITHS, John Charles
Resigned: 14 May 2015
Appointed Date: 25 July 1996
91 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 July 1996
Appointed Date: 22 July 1996

CHERTSEY MARINE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 73,000

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 73,000

10 Jul 2015
Termination of appointment of John Charles Griffiths as a director on 14 May 2015
...
... and 54 more events
16 Aug 1996
New secretary appointed;new director appointed
15 Aug 1996
Registered office changed on 15/08/96 from: 372 old street london EC1V 9LT
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
22 Jul 1996
Incorporation