Company number 04046215
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 11 BEMBRIDGE PLACE, LINDEN LEA, WATFORD, ENGLAND, WD25 7DN
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 11 Linden Lea Watford WD25 7DN England to 11 Bembridge Place Linden Lea Watford WD25 7DN on 22 August 2016; Registered office address changed from Fairway House 16 Cross Road Watford Hertfordshire WD19 4DH to 11 Linden Lea Watford WD25 7DN on 19 August 2016. The most likely internet sites of FAIRWAY MARINE SERVICES LIMITED are www.fairwaymarineservices.co.uk, and www.fairway-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to South Kenton Rail Station is 9.5 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles; to Stonebridge Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Marine Services Limited is a Private Limited Company.
The company registration number is 04046215. Fairway Marine Services Limited has been working since 03 August 2000.
The present status of the company is Active. The registered address of Fairway Marine Services Limited is 11 Bembridge Place Linden Lea Watford England Wd25 7dn. The company`s financial liabilities are £15.25k. It is £9.19k against last year. The cash in hand is £1.12k. It is £-0.61k against last year. And the total assets are £1.16k, which is £-0.57k against last year. HICKEY, Peter Anthony is a Director of the company. Secretary HICKEY, Alison has been resigned. The company operates in "Sea and coastal passenger water transport".
fairway marine services Key Finiance
LIABILITIES
£15.25k
+151%
CASH
£1.12k
-36%
TOTAL ASSETS
£1.16k
-33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HICKEY, Alison
Resigned: 01 August 2016
Appointed Date: 03 August 2000
Persons With Significant Control
Mr Peter Anthony Hickey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Louise Hickey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRWAY MARINE SERVICES LIMITED Events
23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Aug 2016
Registered office address changed from 11 Linden Lea Watford WD25 7DN England to 11 Bembridge Place Linden Lea Watford WD25 7DN on 22 August 2016
19 Aug 2016
Registered office address changed from Fairway House 16 Cross Road Watford Hertfordshire WD19 4DH to 11 Linden Lea Watford WD25 7DN on 19 August 2016
19 Aug 2016
Termination of appointment of Alison Hickey as a secretary on 1 August 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
30 Jun 2003
Total exemption small company accounts made up to 31 August 2002
13 Aug 2002
Return made up to 03/08/02; full list of members
28 May 2002
Total exemption small company accounts made up to 31 August 2001
21 Aug 2001
Return made up to 03/08/01; full list of members
-
363(287) ‐
Registered office changed on 21/08/01
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
03 Aug 2000
Incorporation