Company number 03980998
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 2,000
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of IRENE MARINE LIMITED are www.irenemarine.co.uk, and www.irene-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irene Marine Limited is a Private Limited Company.
The company registration number is 03980998. Irene Marine Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Irene Marine Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . DOWNS, Brian Charles is a Director of the company. CHARA SHIPPING INC is a Director of the company. Secretary CORDELL, Francis Haydn has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Secretary
FIDES SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 26 April 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
FIDES MANAGEMENT LIMITED
Resigned: 17 January 2002
Appointed Date: 26 April 2000
IRENE MARINE LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Nov 2015
Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015
04 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
...
... and 40 more events
01 Nov 2000
New secretary appointed
01 Nov 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: parramatta 305 butlers wharf building shad thames, london SE1 2YE
18 Sep 2000
Ad 27/04/00--------- £ si 1998@1=1998 £ ic 2/2000
26 Apr 2000
Incorporation