AIR & MARINE PRODUCTS LTD
MAIDENHEAD AERO MARINE PRODUCTS LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ
Company number 08818039
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of AIR & MARINE PRODUCTS LTD are www.airmarineproducts.co.uk, and www.air-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Air Marine Products Ltd is a Private Limited Company. The company registration number is 08818039. Air Marine Products Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Air Marine Products Ltd is 19 York Road Maidenhead Berkshire Sl6 1sq. . YORK SECRETARIES LIMITED is a Secretary of the company. PARKER, Amanda is a Director of the company. PARKER, Ian Neville is a Director of the company. TIVEY, Nicola Jane is a Director of the company. Director PARKER, Anthony Merlin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
YORK SECRETARIES LIMITED
Appointed Date: 17 December 2013
Director
PARKER, Amanda
Appointed Date: 02 May 2014
54 years old
Director
PARKER, Ian Neville
Appointed Date: 02 May 2014
53 years old
Director
TIVEY, Nicola Jane
Appointed Date: 02 May 2014
55 years old

Resigned Directors

Director
PARKER, Anthony Merlin
Resigned: 20 November 2015
Appointed Date: 17 December 2013
82 years old

Persons With Significant Control

Mrs Amanda Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Neville Parker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Tivey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR & MARINE PRODUCTS LTD Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Termination of appointment of Anthony Merlin Parker as a director on 20 November 2015
...
... and 5 more events
21 May 2014
Appointment of Ian Neville Parker as a director
21 May 2014
Appointment of Nicola Jane Tivey as a director
02 May 2014
Current accounting period shortened from 31 December 2014 to 30 June 2014
25 Apr 2014
Resolutions
  • RES13 ‐ Article suspended,proposed share acquisition,co business. 08/04/2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100

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