Company number 05343906
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 1 STERLING COURT, LODDINGTON, NORTHAMPTONSHIRE, M14 1RZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Duggan as a secretary on 5 July 2016. The most likely internet sites of SIBSON MARINA LIMITED are www.sibsonmarina.co.uk, and www.sibson-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sibson Marina Limited is a Private Limited Company.
The company registration number is 05343906. Sibson Marina Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Sibson Marina Limited is 1 Sterling Court Loddington Northamptonshire M14 1rz. . DUGGAN, Patrick Joseph is a Director of the company. Secretary DUGGAN, Mark has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
DUGGAN, Mark
Resigned: 05 July 2016
Appointed Date: 26 January 2005
Persons With Significant Control
Mr Patrick Joseph Duggan
Notified on: 26 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SIBSON MARINA LIMITED Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Mark Duggan as a secretary on 5 July 2016
04 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
18 May 2006
Return made up to 26/01/06; full list of members; amend
30 Mar 2006
Return made up to 26/01/06; full list of members
29 Nov 2005
Accounting reference date extended from 31/01/06 to 31/03/06
29 Nov 2005
Registered office changed on 29/11/05 from: the cottage, manor farm great north road stibbington, peterborough cambridgeshire PE8 6LS
26 Jan 2005
Incorporation