CRUSADER MARINE LIMITED
HIGH WYCOMBE BEACON FUELS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN
Company number 05402957
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRUSADER MARINE LIMITED are www.crusadermarine.co.uk, and www.crusader-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crusader Marine Limited is a Private Limited Company. The company registration number is 05402957. Crusader Marine Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Crusader Marine Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. BARROW, Douglas Gordon Fleming is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary WARD WILLIAMS LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 31 August 2012
Director
BARROW, Douglas Gordon Fleming
Appointed Date: 22 April 2005
74 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 29 April 2005
Appointed Date: 24 March 2005
Secretary
WARD WILLIAMS LIMITED
Resigned: 30 August 2012
Appointed Date: 27 April 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 29 April 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Douglas Gordon Fleming Barrow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CRUSADER MARINE LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
29 Apr 2005
Director resigned
27 Apr 2005
New secretary appointed
27 Apr 2005
Registered office changed on 27/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
27 Apr 2005
New director appointed
24 Mar 2005
Incorporation

CRUSADER MARINE LIMITED Charges

8 June 2006
Lease
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hb Trustees Limited
Description: The balance for the time being of the deposit.

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