TORQUAY MARINE SALES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT
Company number 02197778
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Peter William Whale on 5 December 2016; Termination of appointment of Keith Hampson as a director on 14 November 2016. The most likely internet sites of TORQUAY MARINE SALES LIMITED are www.torquaymarinesales.co.uk, and www.torquay-marine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torquay Marine Sales Limited is a Private Limited Company. The company registration number is 02197778. Torquay Marine Sales Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Torquay Marine Sales Limited is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Secretary RUBYTHON, Margaret Yvonne has been resigned. Director HAMPSON, Keith has been resigned. Director RUBYTHON, Christopher Andrew Joseph has been resigned. Director RUBYTHON, John has been resigned. Director RUBYTHON, Margaret Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016

Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old

Director
WHALE, Peter William
Appointed Date: 31 December 2007
77 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 31 December 2007

Secretary
RUBYTHON, Margaret Yvonne
Resigned: 31 December 2007

Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 31 December 2007
73 years old

Director
RUBYTHON, Christopher Andrew Joseph
Resigned: 15 January 2009
69 years old

Director
RUBYTHON, John
Resigned: 31 December 2007
97 years old

Director
RUBYTHON, Margaret Yvonne
Resigned: 31 December 2007
85 years old

Persons With Significant Control

Princess International Sales And Service Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORQUAY MARINE SALES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
14 Nov 2016
Termination of appointment of Keith Hampson as a director on 14 November 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000

...
... and 78 more events
19 Feb 1988
Secretary resigned;new secretary appointed

04 Feb 1988
Memorandum and Articles of Association

19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jan 1988
Company name changed spiritcool LIMITED\certificate issued on 18/01/88
24 Nov 1987
Incorporation

TORQUAY MARINE SALES LIMITED Charges

15 August 1988
Debenture
Delivered: 23 August 1988
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…