CONSULT MARINE LIMITED
LONDON COURSECALL LIMITED

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Company number 03875499
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 30 HOBBS COURT, 2 JACOB STREET, LONDON, SE1 2BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Clive Humphrey Aston on 25 November 2016; Termination of appointment of Karen Ann Aston as a director on 24 October 2016. The most likely internet sites of CONSULT MARINE LIMITED are www.consultmarine.co.uk, and www.consult-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Consult Marine Limited is a Private Limited Company. The company registration number is 03875499. Consult Marine Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Consult Marine Limited is 30 Hobbs Court 2 Jacob Street London Se1 2bg. . ASTON, Clive Humphrey is a Director of the company. Secretary ASTON, Karen Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTON, Karen Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASTON, Clive Humphrey
Appointed Date: 03 December 1999
69 years old

Resigned Directors

Secretary
ASTON, Karen Ann
Resigned: 24 October 2016
Appointed Date: 03 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1999
Appointed Date: 11 November 1999

Director
ASTON, Karen Ann
Resigned: 24 October 2016
Appointed Date: 03 December 1999
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr. Clive Humphrey Aston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mrs. Karen Ann Aston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULT MARINE LIMITED Events

15 Feb 2017
Confirmation statement made on 11 November 2016 with updates
06 Feb 2017
Director's details changed for Mr Clive Humphrey Aston on 25 November 2016
27 Jan 2017
Termination of appointment of Karen Ann Aston as a director on 24 October 2016
27 Jan 2017
Termination of appointment of Karen Ann Aston as a secretary on 24 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
20 Dec 1999
Memorandum and Articles of Association
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
13 Dec 1999
Company name changed coursecall LIMITED\certificate issued on 14/12/99
11 Nov 1999
Incorporation