AIR MARINE LIMITED
SURREY

Hellopages » Greater London » Sutton » KT17 2LR

Company number 02883838
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 53 SPARROW FARM ROAD, EPSOM, SURREY, KT17 2LR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of AIR MARINE LIMITED are www.airmarine.co.uk, and www.air-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barnes Bridge Rail Station is 7.3 miles; to Clapham Junction Rail Station is 7.3 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Marine Limited is a Private Limited Company. The company registration number is 02883838. Air Marine Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Air Marine Limited is 53 Sparrow Farm Road Epsom Surrey Kt17 2lr. . HASSAM, Sikander Abdul is a Secretary of the company. BALCHIN, David Raymond is a Director of the company. GURAYA, Anthony Paul is a Director of the company. HASSAM, Sikander Abdul is a Director of the company. Secretary GURAYA, Gina Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HASSAM, Sikander Abdul
Appointed Date: 01 December 2004
Director
BALCHIN, David Raymond
Appointed Date: 06 April 1998
67 years old
Director
GURAYA, Anthony Paul
Appointed Date: 24 December 1993
65 years old
Director
HASSAM, Sikander Abdul
Appointed Date: 06 April 1998
69 years old

Resigned Directors

Secretary
GURAYA, Gina Mary
Resigned: 01 December 2004
Appointed Date: 24 December 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Anthony Paul Guraya
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Raymond Balchin
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR MARINE LIMITED Events

18 Jan 2017
Confirmation statement made on 24 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 46 more events
19 Oct 1995
Full accounts made up to 31 December 1994
06 Feb 1995
Return made up to 24/12/94; full list of members
  • 363(287) ‐ Registered office changed on 06/02/95
15 Jan 1994
Director resigned;new director appointed
15 Jan 1994
Secretary resigned;new secretary appointed
24 Dec 1993
Incorporation

AIR MARINE LIMITED Charges

28 May 1998
Charge over credit balances
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…

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