Company number 06126628
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address SIMON MCLOUGHLIN, 16 CHERRY ARBOR 16 CHERRY ARBOR, CRESSAGE, SHREWSBURY, SHROPSHIRE, ENGLAND, SY5 6DL
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Simon Mcloughlin 16 Cherry Arbor 16 Cherry Arbor Cressage Shrewsbury Shropshire SY5 6DL. The most likely internet sites of MAKMARINE LIMITED are www.makmarine.co.uk, and www.makmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Makmarine Limited is a Private Limited Company.
The company registration number is 06126628. Makmarine Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Makmarine Limited is Simon Mcloughlin 16 Cherry Arbor 16 Cherry Arbor Cressage Shrewsbury Shropshire England Sy5 6dl. . MCLOUGHLIN, Andrew is a Director of the company. MCLOUGHLIN, Shaun Eastwood is a Director of the company. MCLOUGHLIN, Simon Harvey is a Director of the company. Secretary LEE, Robert James has been resigned. Secretary MCLOUGHLIN, Shaun Eastwood has been resigned. Secretary MCLOUGHLIN, Simon has been resigned. Director AINSWORTH, Keith has been resigned. Director JOHNSTONE, Ruth has been resigned. Director LEE, Robert James has been resigned. The company operates in "Building of pleasure and sporting boats".
Current Directors
Resigned Directors
Director
AINSWORTH, Keith
Resigned: 06 March 2007
Appointed Date: 23 February 2007
69 years old
Director
JOHNSTONE, Ruth
Resigned: 27 June 2011
Appointed Date: 26 October 2008
57 years old
Director
LEE, Robert James
Resigned: 06 March 2007
Appointed Date: 23 February 2007
59 years old
Persons With Significant Control
C-Fury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAKMARINE LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Register(s) moved to registered inspection location C/O Simon Mcloughlin 16 Cherry Arbor 16 Cherry Arbor Cressage Shrewsbury Shropshire SY5 6DL
05 Jul 2016
Register inspection address has been changed to C/O Simon Mcloughlin 16 Cherry Arbor 16 Cherry Arbor Cressage Shrewsbury Shropshire SY5 6DL
03 Jul 2016
Registered office address changed from 3 Berkeley Close Ross on Wye Herefordshire HR9 7XL to C/O Simon Mcloughlin 16 Cherry Arbor 16 Cherry Arbor Cressage Shrewsbury Shropshire SY5 6DL on 3 July 2016
...
... and 39 more events
14 Apr 2007
New director appointed
14 Apr 2007
New secretary appointed;new director appointed
15 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007
Registered office changed on 15/03/07 from: wright hassall LLP, olympus, avenue, leamington spa, warwickshire, CV34 6BF
23 Feb 2007
Incorporation