VIRGINIA CURRER MARINE LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9RG

Company number 04601718
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address HIGH LINE YACHTING, MANSION LANE, IVER, BUCKINGHAMSHIRE, SL0 9RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VIRGINIA CURRER MARINE LIMITED are www.virginiacurrermarine.co.uk, and www.virginia-currer-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Virginia Currer Marine Limited is a Private Limited Company. The company registration number is 04601718. Virginia Currer Marine Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Virginia Currer Marine Limited is High Line Yachting Mansion Lane Iver Buckinghamshire Sl0 9rg. . ROWLAND, Francis Charles is a Secretary of the company. BOLSOM, David John is a Director of the company. ROWLAND, Francis Charles is a Director of the company. Secretary CURRER, Jane Carole has been resigned. Secretary CURRER, John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURRER, John Edward has been resigned. Director CURRER, Virginia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROWLAND, Francis Charles
Appointed Date: 14 April 2014
Director
BOLSOM, David John
Appointed Date: 14 April 2014
76 years old
Director
ROWLAND, Francis Charles
Appointed Date: 14 April 2014
79 years old

Resigned Directors

Secretary
CURRER, Jane Carole
Resigned: 14 April 2014
Appointed Date: 20 January 2005
Secretary
CURRER, John Edward
Resigned: 01 December 2006
Appointed Date: 26 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
CURRER, John Edward
Resigned: 14 April 2014
Appointed Date: 26 November 2002
76 years old
Director
CURRER, Virginia
Resigned: 27 November 2004
Appointed Date: 26 November 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

High Line Yachting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGINIA CURRER MARINE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
16 Dec 2002
Director resigned
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2
26 Nov 2002
Incorporation

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