SWANWICK MARINE ENGINEERS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 05743643
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of SWANWICK MARINE ENGINEERS LIMITED are www.swanwickmarineengineers.co.uk, and www.swanwick-marine-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanwick Marine Engineers Limited is a Private Limited Company. The company registration number is 05743643. Swanwick Marine Engineers Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Swanwick Marine Engineers Limited is The French Quarter 114 High Street Southampton Hampshire So14 2aa. . FIELDER, Geoffrey Raymond is a Director of the company. Secretary FIELDER, Karen Gladys has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FIELDER, Karen Gladys has been resigned. Director RIX, Raymond has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FIELDER, Geoffrey Raymond
Appointed Date: 16 March 2006
73 years old

Resigned Directors

Secretary
FIELDER, Karen Gladys
Resigned: 20 December 2015
Appointed Date: 16 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
FIELDER, Karen Gladys
Resigned: 20 December 2015
Appointed Date: 01 April 2010
70 years old
Director
RIX, Raymond
Resigned: 07 September 2009
Appointed Date: 16 March 2006
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Geoffrey Raymond Fielder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWANWICK MARINE ENGINEERS LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
03 May 2016
Termination of appointment of Karen Gladys Fielder as a secretary on 20 December 2015
03 May 2016
Termination of appointment of Karen Gladys Fielder as a director on 20 December 2015
...
... and 23 more events
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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