KINGS MARINE LIMITED

Hellopages » Surrey » Runnymede » KT16 8LJ

Company number 03458349
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address BRIDGE WHARF CHERTSEY, SURREY, KT16 8LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Richard King as a director on 1 July 2016. The most likely internet sites of KINGS MARINE LIMITED are www.kingsmarine.co.uk, and www.kings-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Feltham Rail Station is 5.3 miles; to Fulwell Rail Station is 6.7 miles; to Slough Rail Station is 9.8 miles; to South Greenford Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Marine Limited is a Private Limited Company. The company registration number is 03458349. Kings Marine Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Kings Marine Limited is Bridge Wharf Chertsey Surrey Kt16 8lj. . KING, Judith is a Secretary of the company. KING, Michael Richard is a Director of the company. KING, Roderick Hugh is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KING, Judith
Appointed Date: 30 October 1997

Director
KING, Michael Richard
Appointed Date: 01 July 2016
45 years old

Director
KING, Roderick Hugh
Appointed Date: 30 October 1997
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 October 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Mr Roderick Hugh King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS MARINE LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr Michael Richard King as a director on 1 July 2016
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
24 Dec 1998
Return made up to 30/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed

26 Feb 1998
Accounting reference date extended from 31/10/98 to 31/12/98
24 Dec 1997
Particulars of mortgage/charge
10 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation

KINGS MARINE LIMITED Charges

17 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…