CITY AND MARINE SURVEYING AND CONSTRUCTION LIMITED
SUTTON

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Company number 05588971
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of CITY AND MARINE SURVEYING AND CONSTRUCTION LIMITED are www.cityandmarinesurveyingandconstruction.co.uk, and www.city-and-marine-surveying-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. City and Marine Surveying and Construction Limited is a Private Limited Company. The company registration number is 05588971. City and Marine Surveying and Construction Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of City and Marine Surveying and Construction Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . GALE, Brian William is a Secretary of the company. GALE, Sarah Louise is a Director of the company. Secretary GORMLEY, Katherine Yvonne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GALE, Brian William
Appointed Date: 10 October 2007

Director
GALE, Sarah Louise
Appointed Date: 11 October 2005
61 years old

Resigned Directors

Secretary
GORMLEY, Katherine Yvonne
Resigned: 10 October 2007
Appointed Date: 11 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mrs Sarah Louise Gale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CITY AND MARINE SURVEYING AND CONSTRUCTION LIMITED Events

22 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

24 Sep 2015
Satisfaction of charge 2 in full
24 Sep 2015
Satisfaction of charge 1 in full
...
... and 26 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
11 Oct 2005
Incorporation

CITY AND MARINE SURVEYING AND CONSTRUCTION LIMITED Charges

3 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied on 24 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 3 long beach view eastbourne. With the benefit…
30 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 24 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…