ABBOTS MARINE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8SA

Company number 05052264
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address CHIRA HOUSE, FARADAY CLOSE, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8SA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Costas Nicolaou as a director on 1 November 2016. The most likely internet sites of ABBOTS MARINE LIMITED are www.abbotsmarine.co.uk, and www.abbots-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbots Marine Limited is a Private Limited Company. The company registration number is 05052264. Abbots Marine Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Abbots Marine Limited is Chira House Faraday Close Watford Business Park Watford Herts Wd18 8sa. . BARLING, Christopher Mark is a Director of the company. Secretary BARLING, Marion Audrey has been resigned. Secretary DEVENISH, June Marjorie has been resigned. Secretary NICOLAOU, Costas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARLING, Marion Audrey has been resigned. Director NICOLAOU, Costas has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BARLING, Christopher Mark
Appointed Date: 23 February 2004
50 years old

Resigned Directors

Secretary
BARLING, Marion Audrey
Resigned: 06 April 2004
Appointed Date: 23 February 2004
Secretary
DEVENISH, June Marjorie
Resigned: 30 September 2005
Appointed Date: 06 April 2004
Secretary
NICOLAOU, Costas
Resigned: 01 November 2016
Appointed Date: 30 September 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
BARLING, Marion Audrey
Resigned: 01 November 2016
Appointed Date: 23 February 2004
75 years old
Director
NICOLAOU, Costas
Resigned: 01 November 2016
Appointed Date: 23 February 2004
78 years old

Persons With Significant Control

Abbots Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ABBOTS MARINE LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Termination of appointment of Costas Nicolaou as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Marion Audrey Barling as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Costas Nicolaou as a secretary on 1 November 2016
...
... and 31 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
New secretary appointed
04 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation

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