PALMA MARINE INVEST LIMITED
GOSPORT SUMPF 178 LIMITED


Company number 05078660
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 6 CHURCH ROAD, ALVERSTOKE VILLAGE, GOSPORT, HAMPSHIRE P012 2LB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PALMA MARINE INVEST LIMITED are www.palmamarineinvest.co.uk, and www.palma-marine-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Palma Marine Invest Limited is a Private Limited Company. The company registration number is 05078660. Palma Marine Invest Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Palma Marine Invest Limited is 6 Church Road Alverstoke Village Gosport Hampshire P012 2lb. . BROOKS BRUCE LIMITED is a Secretary of the company. MARCANDELLA, Peter is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director MARCANDELLA, Peter has been resigned. Director BROOKS BRUCE LTD has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BROOKS BRUCE LIMITED
Appointed Date: 26 April 2004
Director
MARCANDELLA, Peter
Appointed Date: 01 August 2015
79 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 26 April 2004
Appointed Date: 19 March 2004
Director
MARCANDELLA, Peter
Resigned: 29 March 2015
Appointed Date: 26 April 2004
79 years old
Director
BROOKS BRUCE LTD
Resigned: 01 August 2015
Appointed Date: 31 March 2015
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 26 April 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Peter Marcandella
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PALMA MARINE INVEST LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
04 Sep 2015
Appointment of Mr Peter Marcandella as a director on 1 August 2015
03 Sep 2015
Termination of appointment of Brooks Bruce Ltd as a director on 1 August 2015
...
... and 30 more events
19 May 2004
New director appointed
19 May 2004
Registered office changed on 19/05/04 from: russell house oxford road bournemouth dorset BH8 8EX
04 May 2004
Memorandum and Articles of Association
28 Apr 2004
Company name changed sumpf 178 LIMITED\certificate issued on 28/04/04
19 Mar 2004
Incorporation

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