STOKE MARINE LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FA

Company number 03758149
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 86 WINSLEY HILL, LIMPLEY STOKE, BATH, BA2 7FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Hugh Fulton as a director on 24 January 2017; Appointment of Mrs Susan Mary Sinclair as a director on 1 November 2016. The most likely internet sites of STOKE MARINE LIMITED are www.stokemarine.co.uk, and www.stoke-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Stoke Marine Limited is a Private Limited Company. The company registration number is 03758149. Stoke Marine Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Stoke Marine Limited is 86 Winsley Hill Limpley Stoke Bath Ba2 7fa. . FULTON, Ruth Ann is a Secretary of the company. MURPHY, John Noel is a Director of the company. SINCLAIR, Susan Mary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FULTON, Hugh has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FULTON, Ruth Ann
Appointed Date: 23 April 1999
Director
MURPHY, John Noel
Appointed Date: 01 November 2016
64 years old
Director
SINCLAIR, Susan Mary
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
FULTON, Hugh
Resigned: 24 January 2017
Appointed Date: 23 April 1999
77 years old

Persons With Significant Control

Mrs Susan Mary Sinclair
Notified on: 24 January 2017
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STOKE MARINE LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Termination of appointment of Hugh Fulton as a director on 24 January 2017
11 Nov 2016
Appointment of Mrs Susan Mary Sinclair as a director on 1 November 2016
11 Nov 2016
Appointment of Mr John Noel Murphy as a director on 1 November 2016
08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 36 more events
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
30 Apr 1999
New secretary appointed
28 Apr 1999
Registered office changed on 28/04/99 from: 12-14 saint mary street newport salop TF10 7AB
23 Apr 1999
Incorporation

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