SAXTON MARINE SUPPLIES LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7UA

Company number 05178799
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 29 TAIR ONEN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7UA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 100.00 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SAXTON MARINE SUPPLIES LIMITED are www.saxtonmarinesupplies.co.uk, and www.saxton-marine-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barry Docks Rail Station is 6.6 miles; to Cadoxton Rail Station is 6.7 miles; to Barry Island Rail Station is 6.7 miles; to Radyr Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxton Marine Supplies Limited is a Private Limited Company. The company registration number is 05178799. Saxton Marine Supplies Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Saxton Marine Supplies Limited is 29 Tair Onen Cowbridge Vale of Glamorgan Cf71 7ua. . SAXTON, Fiona Jayne is a Secretary of the company. SAXTON, Jeremy Ralph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
SAXTON, Fiona Jayne
Appointed Date: 13 July 2004
Director
SAXTON, Jeremy Ralph
Appointed Date: 13 July 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Jeremy Ralph Saxton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SAXTON MARINE SUPPLIES LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100.00
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 25 more events
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

SAXTON MARINE SUPPLIES LIMITED Charges

26 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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