36 MARINE PARADE (WORTHING) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 3QA

Company number 06840459
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address MARINE DENTAL PRACTICE 36, MARINE PARADE, WORTHING, WEST SUSSEX, BN11 3QA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 60 . The most likely internet sites of 36 MARINE PARADE (WORTHING) LIMITED are www.36marineparadeworthing.co.uk, and www.36-marine-parade-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Marine Parade Worthing Limited is a Private Limited Company. The company registration number is 06840459. 36 Marine Parade Worthing Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of 36 Marine Parade Worthing Limited is Marine Dental Practice 36 Marine Parade Worthing West Sussex Bn11 3qa. . COOPER, Carolyn Anne is a Secretary of the company. RANTZAU, Peter is a Director of the company. Secretary SMITH, Peter Malcolm has been resigned. Secretary Sameday Company Services Limited has been resigned. Director POPE, Nicholas Gordon has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COOPER, Carolyn Anne
Appointed Date: 16 June 2009

Director
RANTZAU, Peter
Appointed Date: 16 June 2009
67 years old

Resigned Directors

Secretary
SMITH, Peter Malcolm
Resigned: 01 April 2009
Appointed Date: 09 March 2009

Secretary
Sameday Company Services Limited
Resigned: 09 March 2009
Appointed Date: 09 March 2009

Director
POPE, Nicholas Gordon
Resigned: 01 April 2009
Appointed Date: 09 March 2009
78 years old

Director
WILDMAN, John
Resigned: 09 March 2009
Appointed Date: 09 March 2009
78 years old

Persons With Significant Control

Mr Peter Rantzau
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 MARINE PARADE (WORTHING) LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 60

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 60

...
... and 17 more events
17 Mar 2009
Secretary appointed peter malcolm smith
13 Mar 2009
Director appointed nicholas gordon pope
11 Mar 2009
Appointment terminated secretary sameday company services LIMITED
10 Mar 2009
Appointment terminated director john wildman
09 Mar 2009
Incorporation