MARINE POINT APARTMENTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 04279358
Status Active
Incorporation Date 30 August 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Helen Julie Toone as a director on 1 March 2017; Termination of appointment of Mark David Varey as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARINE POINT APARTMENTS LIMITED are www.marinepointapartments.co.uk, and www.marine-point-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Marine Point Apartments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04279358. Marine Point Apartments Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Marine Point Apartments Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LTD is a Secretary of the company. BENNETT, Andrew James is a Director of the company. TOONE, Helen Julie is a Director of the company. VAREY, Robert Henry is a Director of the company. VETTRAINO, Elinor O'Hara is a Director of the company. Secretary CANE, Philip Charles Antony has been resigned. Secretary DALE, Brian Reginald has been resigned. Secretary EUSTACE, Mark Edward has been resigned. Secretary WINTERTON, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David Andrew James has been resigned. Director BARON, Ramond John has been resigned. Director BEAL, John Luther has been resigned. Director BEAL, Richard Luther has been resigned. Director CANE, Philip Charles Antony has been resigned. Director COLE, Alison Ruth has been resigned. Director COSTALL, Richard Albert has been resigned. Director DALE, Adam Christian has been resigned. Director DALE, Brian Reginald has been resigned. Director INGALL, David Anthony has been resigned. Director JAMIESON, Janet Kathryn has been resigned. Director MOORE, Anne Margaret has been resigned. Director SUTCLIFFE, David has been resigned. Director VAREY, Mark David has been resigned. Director WINTERTON, Garry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LTD
Appointed Date: 01 September 2015
Director
BENNETT, Andrew James
Appointed Date: 01 September 2015
63 years old
Director
TOONE, Helen Julie
Appointed Date: 01 March 2017
53 years old
Director
VAREY, Robert Henry
Appointed Date: 16 August 2013
72 years old
Director
VETTRAINO, Elinor O'Hara
Appointed Date: 01 September 2015
54 years old

Resigned Directors

Secretary
CANE, Philip Charles Antony
Resigned: 13 November 2003
Appointed Date: 12 June 2003
Secretary
DALE, Brian Reginald
Resigned: 23 August 2006
Appointed Date: 13 November 2003
Secretary
EUSTACE, Mark Edward
Resigned: 12 June 2003
Appointed Date: 30 August 2001
Secretary
WINTERTON, Suzanne
Resigned: 19 July 2013
Appointed Date: 23 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
ALLEN, David Andrew James
Resigned: 31 August 2015
Appointed Date: 05 August 2006
78 years old
Director
BARON, Ramond John
Resigned: 01 November 2004
Appointed Date: 13 November 2003
81 years old
Director
BEAL, John Luther
Resigned: 13 November 2003
Appointed Date: 12 June 2003
86 years old
Director
BEAL, Richard Luther
Resigned: 13 November 2003
Appointed Date: 12 June 2003
55 years old
Director
CANE, Philip Charles Antony
Resigned: 13 November 2003
Appointed Date: 12 June 2003
58 years old
Director
COLE, Alison Ruth
Resigned: 01 August 2006
Appointed Date: 13 April 2004
53 years old
Director
COSTALL, Richard Albert
Resigned: 12 June 2003
Appointed Date: 30 August 2001
79 years old
Director
DALE, Adam Christian
Resigned: 31 August 2015
Appointed Date: 16 August 2013
56 years old
Director
DALE, Brian Reginald
Resigned: 23 August 2006
Appointed Date: 13 November 2003
85 years old
Director
INGALL, David Anthony
Resigned: 12 June 2003
Appointed Date: 30 August 2001
76 years old
Director
JAMIESON, Janet Kathryn
Resigned: 17 September 2005
Appointed Date: 06 March 2005
70 years old
Director
MOORE, Anne Margaret
Resigned: 31 August 2015
Appointed Date: 05 August 2006
74 years old
Director
SUTCLIFFE, David
Resigned: 05 August 2006
Appointed Date: 13 November 2003
60 years old
Director
VAREY, Mark David
Resigned: 28 February 2017
Appointed Date: 01 September 2015
58 years old
Director
WINTERTON, Garry
Resigned: 19 July 2013
Appointed Date: 05 August 2006
70 years old

MARINE POINT APARTMENTS LIMITED Events

01 Mar 2017
Appointment of Helen Julie Toone as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Mark David Varey as a director on 28 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016
...
... and 70 more events
24 Jun 2003
Director resigned
24 Jun 2003
Director resigned
13 Sep 2002
Annual return made up to 30/08/02
05 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

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