G.J.P. MARINA DEVELOPMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4TR
Company number 05590112
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address GEORGIAN HOUSE, 63-73 SALTISFORD, WARWICK, WARWICKSHIRE, CV34 4TR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of G.J.P. MARINA DEVELOPMENTS LIMITED are www.gjpmarinadevelopments.co.uk, and www.g-j-p-marina-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Parkway Rail Station is 0.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G J P Marina Developments Limited is a Private Limited Company. The company registration number is 05590112. G J P Marina Developments Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of G J P Marina Developments Limited is Georgian House 63 73 Saltisford Warwick Warwickshire Cv34 4tr. . SMITH, Christopher William Frank is a Director of the company. Secretary BARLOW, Peter Raymond has been resigned. Director BARLOW, Peter Raymond has been resigned. Director HUSSELBEE, Geoffrey has been resigned. Director MASON, Jeffery Edmund has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SMITH, Christopher William Frank
Appointed Date: 26 June 2008
64 years old

Resigned Directors

Secretary
BARLOW, Peter Raymond
Resigned: 01 July 2011
Appointed Date: 12 October 2005
Director
BARLOW, Peter Raymond
Resigned: 01 July 2011
Appointed Date: 12 October 2005
61 years old
Director
HUSSELBEE, Geoffrey
Resigned: 31 March 2010
Appointed Date: 12 October 2005
81 years old
Director
MASON, Jeffery Edmund
Resigned: 30 September 2012
Appointed Date: 12 October 2005
82 years old

Persons With Significant Control

Mr Christopher William Frank Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

G.J.P. MARINA DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
16 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
05 Dec 2007
Return made up to 12/10/07; full list of members
04 Oct 2007
Registered office changed on 04/10/07 from: 26 church lane armitage staffordshire WS15 4BA
25 Jul 2007
Accounts for a dormant company made up to 31 October 2006
19 Jan 2007
Return made up to 12/10/06; full list of members
12 Oct 2005
Incorporation

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