THE MARINE ACTIVITIES CENTRE (SUNDERLAND)
SUNDERLAND

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Company number 03153901
Status Active
Incorporation Date 1 February 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARINE ACTIVITIES CENTRE, NORTH DOCK ROKER, SUNDERLAND, SR6 0PW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr David Howells as a director on 11 April 2017; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Tom Wills as a secretary on 23 September 2015. The most likely internet sites of THE MARINE ACTIVITIES CENTRE (SUNDERLAND) are www.themarineactivitiescentre.co.uk, and www.the-marine-activities-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Marine Activities Centre Sunderland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03153901. The Marine Activities Centre Sunderland has been working since 01 February 1996. The present status of the company is Active. The registered address of The Marine Activities Centre Sunderland is Marine Activities Centre North Dock Roker Sunderland Sr6 0pw. . WILLS, Tom is a Secretary of the company. ATCHISON, Robert is a Director of the company. BROWN, Fiona Carole is a Director of the company. GOWANS, Paul Francis is a Director of the company. HENDY, Michael is a Director of the company. HOLMES, Malcolm George is a Director of the company. HOWELLS, David is a Director of the company. HUNT, Matthew is a Director of the company. MELING, Martin Ole Olsen is a Director of the company. SIMON, Ian Michael is a Director of the company. WHITFIELD, Ivan is a Director of the company. WILLS, Tom is a Director of the company. Secretary BAKER, John Bowden has been resigned. Secretary MCGILL, David John has been resigned. Secretary ROBERTSON, Trevor Thomson has been resigned. Secretary SETTLE, Anthony John has been resigned. Director ATCHISON, Robert has been resigned. Director DEAN, Elizabeth has been resigned. Director GIRDZIUSZ, David has been resigned. Director GOWANS, Paul Francis has been resigned. Director JONES, Richard Martin Vaughan has been resigned. Director KELLY, John has been resigned. Director MAJOR, Francis George has been resigned. Director MARSH, Martin Charles Coates has been resigned. Director MAY, Jessica Louise has been resigned. Director ODUNAIYA, Ron has been resigned. Director PACEY, John David has been resigned. Director PATTISON, Joseph has been resigned. Director RAINE, Julie has been resigned. Director REVELY, Neil has been resigned. Director ROBSON, David Robert has been resigned. Director ROSTRON, John has been resigned. Director SHAW, Robert David has been resigned. Director SMITH, George Leslie has been resigned. Director WALKER, Patricia Anne has been resigned. Director WARD, Edward has been resigned. Director WILSON, Denis has been resigned. Director WOOD, Michael Patrick, Dr has been resigned. Director WREN, Paul Charles has been resigned. Director WYNESS, Peter has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILLS, Tom
Appointed Date: 23 September 2015
Director
ATCHISON, Robert
Appointed Date: 20 January 1999
78 years old
Director
BROWN, Fiona Carole
Appointed Date: 13 May 2016
58 years old
Director
GOWANS, Paul Francis
Appointed Date: 22 January 2016
68 years old
Director
HENDY, Michael
Appointed Date: 22 January 2016
59 years old
Director
HOLMES, Malcolm George
Appointed Date: 24 April 2009
71 years old
Director
HOWELLS, David
Appointed Date: 11 April 2017
58 years old
Director
HUNT, Matthew
Appointed Date: 25 November 2016
58 years old
Director
MELING, Martin Ole Olsen
Appointed Date: 25 October 2013
80 years old
Director
SIMON, Ian Michael
Appointed Date: 20 April 2012
64 years old
Director
WHITFIELD, Ivan
Appointed Date: 22 November 2002
62 years old
Director
WILLS, Tom
Appointed Date: 22 January 2016
43 years old

Resigned Directors

Secretary
BAKER, John Bowden
Resigned: 30 September 2011
Appointed Date: 29 November 1996
Secretary
MCGILL, David John
Resigned: 06 August 1996
Appointed Date: 01 February 1996
Secretary
ROBERTSON, Trevor Thomson
Resigned: 29 November 1996
Appointed Date: 06 August 1996
Secretary
SETTLE, Anthony John
Resigned: 01 April 2013
Appointed Date: 01 October 2011
Director
ATCHISON, Robert
Resigned: 20 January 1999
Appointed Date: 06 August 1996
78 years old
Director
DEAN, Elizabeth
Resigned: 01 January 1998
Appointed Date: 06 August 1996
68 years old
Director
GIRDZIUSZ, David
Resigned: 18 June 2008
Appointed Date: 06 October 2006
74 years old
Director
GOWANS, Paul Francis
Resigned: 23 May 2003
Appointed Date: 06 August 1996
68 years old
Director
JONES, Richard Martin Vaughan
Resigned: 06 August 1996
Appointed Date: 01 February 1996
66 years old
Director
KELLY, John
Resigned: 21 October 2015
Appointed Date: 22 July 2011
63 years old
Director
MAJOR, Francis George
Resigned: 30 July 2010
Appointed Date: 06 August 1996
81 years old
Director
MARSH, Martin Charles Coates
Resigned: 01 January 1998
Appointed Date: 06 August 1996
81 years old
Director
MAY, Jessica Louise
Resigned: 01 December 2015
Appointed Date: 19 April 1999
60 years old
Director
ODUNAIYA, Ron
Resigned: 20 July 2012
Appointed Date: 02 October 2009
57 years old
Director
PACEY, John David
Resigned: 18 July 2014
Appointed Date: 06 September 1996
81 years old
Director
PATTISON, Joseph
Resigned: 14 October 2003
Appointed Date: 18 May 2001
98 years old
Director
RAINE, Julie
Resigned: 13 June 2016
Appointed Date: 20 October 2012
60 years old
Director
REVELY, Neil
Resigned: 31 March 2016
Appointed Date: 26 April 2013
67 years old
Director
ROBSON, David Robert
Resigned: 21 March 2003
Appointed Date: 06 August 1996
89 years old
Director
ROSTRON, John
Resigned: 28 February 2008
Appointed Date: 24 March 2006
70 years old
Director
SHAW, Robert David
Resigned: 20 January 1999
Appointed Date: 06 September 1996
68 years old
Director
SMITH, George Leslie
Resigned: 18 May 2001
Appointed Date: 06 August 1996
81 years old
Director
WALKER, Patricia Anne
Resigned: 07 November 2011
Appointed Date: 19 March 1999
70 years old
Director
WARD, Edward
Resigned: 20 April 2012
Appointed Date: 17 January 1997
83 years old
Director
WILSON, Denis
Resigned: 22 July 2011
Appointed Date: 02 October 2009
75 years old
Director
WOOD, Michael Patrick, Dr
Resigned: 06 October 2006
Appointed Date: 01 October 2004
72 years old
Director
WREN, Paul Charles
Resigned: 25 July 2003
Appointed Date: 28 September 2001
65 years old
Director
WYNESS, Peter
Resigned: 23 October 2015
Appointed Date: 29 October 2010
74 years old

THE MARINE ACTIVITIES CENTRE (SUNDERLAND) Events

11 Apr 2017
Appointment of Mr David Howells as a director on 11 April 2017
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Nov 2016
Appointment of Mr Tom Wills as a secretary on 23 September 2015
28 Nov 2016
Appointment of Mr Matthew Hunt as a director on 25 November 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 121 more events
12 Aug 1996
New director appointed
12 Aug 1996
New director appointed
04 Mar 1996
Memorandum and Articles of Association
01 Mar 1996
Company name changed the marine activities centre (su nderland) LIMITED\certificate issued on 04/03/96
01 Feb 1996
Incorporation

THE MARINE ACTIVITIES CENTRE (SUNDERLAND) Charges

15 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Adventure sunderland marine walk sunderland. By way of…

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