NORD WEST MARINE (UK) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 05958108
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of NORD WEST MARINE (UK) LIMITED are www.nordwestmarineuk.co.uk, and www.nord-west-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nord West Marine Uk Limited is a Private Limited Company. The company registration number is 05958108. Nord West Marine Uk Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Nord West Marine Uk Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 05 October 2006

Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old

Director
ADL ONE LIMITED
Appointed Date: 05 October 2006

Director
ADL TWO LIMITED
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Domenico Tomeucci
Notified on: 5 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

NORD WEST MARINE (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 19 more events
17 Oct 2007
Return made up to 05/10/07; full list of members
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Oct 2006
Incorporation