STOWE HILL MARINE LIMITED
KETTERING


Company number 04640758
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 18 SCHOOL LANE, ISLIP, KETTERING, NORTHAMPTONSHIRE, NN124 3LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STOWE HILL MARINE LIMITED are www.stowehillmarine.co.uk, and www.stowe-hill-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stowe Hill Marine Limited is a Private Limited Company. The company registration number is 04640758. Stowe Hill Marine Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Stowe Hill Marine Limited is 18 School Lane Islip Kettering Northamptonshire Nn124 3lq. . KENNEDY, Simon is a Director of the company. Secretary HILL, Julie has been resigned. Secretary KENNEDY, Harriet Lucy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Julie has been resigned. Director HILL, Peter Morris has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENNEDY, Simon
Appointed Date: 27 May 2004
73 years old

Resigned Directors

Secretary
HILL, Julie
Resigned: 27 May 2004
Appointed Date: 21 February 2003
Secretary
KENNEDY, Harriet Lucy
Resigned: 01 July 2009
Appointed Date: 27 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2003
Appointed Date: 17 January 2003
Director
HILL, Julie
Resigned: 27 May 2004
Appointed Date: 21 February 2003
73 years old
Director
HILL, Peter Morris
Resigned: 27 May 2004
Appointed Date: 21 February 2003
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Simon Kennedy
Notified on: 15 May 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STOWE HILL MARINE LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
08 Mar 2003
Registered office changed on 08/03/03 from: 16 churchill way cardiff CF10 2DX
17 Jan 2003
Incorporation

Similar Companies

STOWE FARM MANAGEMENT LIMITED STOWE FIELDS MANAGEMENT COMPANY LIMITED STOWE HOMES LIMITED STOWE HOUSE ENTERPRISES LIMITED STOWE IT LIMITED STOWE KEBAB LTD STOWE LIMITED