INGEN MARINE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 04573867
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Anthony Stimson Cross on 30 September 2016. The most likely internet sites of INGEN MARINE LIMITED are www.ingenmarine.co.uk, and www.ingen-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ingen Marine Limited is a Private Limited Company. The company registration number is 04573867. Ingen Marine Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Ingen Marine Limited is 1st Floor George V Place 4 Thames Avenue Windsor Berkshire Sl4 1qp. . CROSS, Anthony Stimson is a Secretary of the company. ANSELL, Anthony Peter is a Director of the company. JEPSON, Shaun Andrew is a Director of the company. Secretary DELPLANQUE, Christine has been resigned. Secretary MCDONALD, Vlasta has been resigned. Secretary SWEETMAN, Sally Helen has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Anthony Stimson
Appointed Date: 10 March 2009
Director
ANSELL, Anthony Peter
Appointed Date: 25 October 2002
78 years old
Director
JEPSON, Shaun Andrew
Appointed Date: 25 October 2002
74 years old

Resigned Directors

Secretary
DELPLANQUE, Christine
Resigned: 10 March 2009
Appointed Date: 30 April 2008
Secretary
MCDONALD, Vlasta
Resigned: 30 April 2008
Appointed Date: 25 August 2006
Secretary
SWEETMAN, Sally Helen
Resigned: 25 August 2006
Appointed Date: 25 October 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
RM NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Technology In Action Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEN MARINE LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Secretary's details changed for Anthony Stimson Cross on 30 September 2016
14 Oct 2016
Director's details changed for Mr Shaun Andrew Jepson on 30 September 2016
14 Oct 2016
Director's details changed for Mr Anthony Peter Ansell on 6 April 2016
...
... and 48 more events
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
19 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
25 Oct 2002
Incorporation

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