3D MARINE (GB) LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AG

Company number 07935637
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 5 BRITANNIA PLACE, READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1AG
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 3D MARINE (GB) LIMITED are www.3dmarinegb.co.uk, and www.3d-marine-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 3d Marine Gb Limited is a Private Limited Company. The company registration number is 07935637. 3d Marine Gb Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of 3d Marine Gb Limited is 5 Britannia Place Reading Road Henley On Thames Oxfordshire England Rg9 1ag. . ADAMS, Andrew is a Director of the company. WOOD, Daniel Edward is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
ADAMS, Andrew
Appointed Date: 03 February 2012
60 years old
Director
WOOD, Daniel Edward
Appointed Date: 03 February 2012
52 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 03 February 2012
Appointed Date: 03 February 2012
94 years old

Persons With Significant Control

Mr Andrew Adams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3D MARINE (GB) LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Jul 2015
Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 5 Britannia Place Reading Road Henley-on-Thames Oxfordshire RG9 1AG on 20 July 2015
...
... and 9 more events
21 Nov 2012
Appointment of Mr Daniel Wood as a director
13 Jul 2012
Appointment of Mr Andrew Adams as a director
23 May 2012
Current accounting period shortened from 28 February 2013 to 30 November 2012
08 Feb 2012
Termination of appointment of Barbara Kahan as a director
03 Feb 2012
Incorporation

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