PENTLAND PARK MARINE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6QU
Company number 00937066
Status Active
Incorporation Date 12 August 1968
Company Type Private Limited Company
Address 28 AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gordon Todd Gullan as a director on 1 May 2016. The most likely internet sites of PENTLAND PARK MARINE LIMITED are www.pentlandparkmarine.co.uk, and www.pentland-park-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Park Marine Limited is a Private Limited Company. The company registration number is 00937066. Pentland Park Marine Limited has been working since 12 August 1968. The present status of the company is Active. The registered address of Pentland Park Marine Limited is 28 Amersham Road High Wycombe Buckinghamshire Hp13 6qu. . BURRELL, Ian Peter William is a Director of the company. GULLAN, Gordon Todd is a Director of the company. Secretary BURRELL, Elizabeth Carson has been resigned. Director BURRELL, Elizabeth Carson has been resigned. Director BURRELL, John Robert Samuel has been resigned. Director GULLAN, Sheila Margaret has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director

Director
GULLAN, Gordon Todd
Appointed Date: 01 May 2016
79 years old

Resigned Directors

Secretary
BURRELL, Elizabeth Carson
Resigned: 21 December 2014

Director
BURRELL, Elizabeth Carson
Resigned: 21 December 2014
102 years old

Director
BURRELL, John Robert Samuel
Resigned: 19 March 2014
103 years old

Director
GULLAN, Sheila Margaret
Resigned: 12 April 2015
74 years old

Persons With Significant Control

Mr Ian Peter William Burrell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND PARK MARINE LIMITED Events

21 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Gordon Todd Gullan as a director on 1 May 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
24 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10

...
... and 69 more events
25 Jan 1988
Accounts for a small company made up to 31 March 1987

25 Jan 1988
Return made up to 21/12/87; full list of members

16 Feb 1987
Return made up to 24/12/86; full list of members

09 Jan 1987
Accounts for a small company made up to 31 March 1986

12 Aug 1968
Incorporation

PENTLAND PARK MARINE LIMITED Charges

29 December 1971
Charge
Delivered: 10 January 1972
Status: Outstanding
Persons entitled: Clydsdale Bank LTD.
Description: Floating charge undertaking and all property present and…