CUAN MARINE SERVICES LIMITED
PORTAFERRY

Company number NI610333
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 200A SHORE ROAD, PORTAFERRY, DOWN, BT22 1LA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 90 . The most likely internet sites of CUAN MARINE SERVICES LIMITED are www.cuanmarineservices.co.uk, and www.cuan-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cuan Marine Services Limited is a Private Limited Company. The company registration number is NI610333. Cuan Marine Services Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Cuan Marine Services Limited is 200a Shore Road Portaferry Down Bt22 1la. . ROGERS, Jeremy is a Secretary of the company. ROGERS, Bernadette Teresa is a Director of the company. ROGERS, Jeremy is a Director of the company. ROGERS, John Desmond is a Director of the company. ROGERS, Simon Jeffrey is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
ROGERS, Jeremy
Appointed Date: 12 December 2011

Director
ROGERS, Bernadette Teresa
Appointed Date: 12 December 2011
77 years old

Director
ROGERS, Jeremy
Appointed Date: 12 December 2011
53 years old

Director
ROGERS, John Desmond
Appointed Date: 12 December 2011
79 years old

Director
ROGERS, Simon Jeffrey
Appointed Date: 12 December 2011
56 years old

Persons With Significant Control

Mrs Bernadette Teresa Rogers
Notified on: 12 December 2016
77 years old
Nature of control: Has significant influence or control

Mr Simon Jeffrey Rogers
Notified on: 12 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Desmond Rogers
Notified on: 12 December 2016
79 years old
Nature of control: Has significant influence or control

Mr Jeremy Rogers
Notified on: 12 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUAN MARINE SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 90

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 90

...
... and 1 more events
31 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 90

10 Sep 2013
Total exemption small company accounts made up to 31 March 2013
14 Jan 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
02 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)