SJ MARINE LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 8TB

Company number 04583260
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SJ MARINE LIMITED are www.sjmarine.co.uk, and www.sj-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sj Marine Limited is a Private Limited Company. The company registration number is 04583260. Sj Marine Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Sj Marine Limited is 6 Hermitage Road St Johns Woking Surrey Gu21 8tb. . HERMITAGE SECRETARIES LTD is a Secretary of the company. HOUSLANDER, Simon John is a Director of the company. Secretary HOUSLANDER, Alison Margaret has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
HERMITAGE SECRETARIES LTD
Appointed Date: 03 June 2005

Director
HOUSLANDER, Simon John
Appointed Date: 06 November 2002
61 years old

Resigned Directors

Secretary
HOUSLANDER, Alison Margaret
Resigned: 03 June 2005
Appointed Date: 06 November 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 06 November 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Simon John Houslander
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SJ MARINE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
21 Nov 2002
Registered office changed on 21/11/02 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
21 Nov 2002
New director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
06 Nov 2002
Incorporation

SJ MARINE LIMITED Charges

3 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…