NAUTEQUIPE MARINE SUPPLIES LIMITED
KIDDERMINSTER MARKLINES LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7JA

Company number 03513415
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 15 SPRING GROVE ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7JA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of NAUTEQUIPE MARINE SUPPLIES LIMITED are www.nautequipemarinesupplies.co.uk, and www.nautequipe-marine-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Blakedown Rail Station is 4.4 miles; to Hagley Rail Station is 6.1 miles; to Stourbridge Junction Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nautequipe Marine Supplies Limited is a Private Limited Company. The company registration number is 03513415. Nautequipe Marine Supplies Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Nautequipe Marine Supplies Limited is 15 Spring Grove Road Kidderminster Worcestershire Dy11 7ja. . DAVIS, Steven James is a Secretary of the company. WATKINS, Janet is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WATKINS, Janet has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MOLL, Pierre Marcel Andre has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DAVIS, Steven James
Appointed Date: 17 November 1998
Director
WATKINS, Janet
Appointed Date: 02 March 1998
70 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 March 1998
Appointed Date: 19 February 1998
Secretary
WATKINS, Janet
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Nominee Director
DOYLE, Betty June
Resigned: 02 March 1998
Appointed Date: 19 February 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 02 March 1998
Appointed Date: 19 February 1998
84 years old
Director
MOLL, Pierre Marcel Andre
Resigned: 16 November 1998
Appointed Date: 02 March 1998
79 years old

Persons With Significant Control

Mrs Janet Watkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NAUTEQUIPE MARINE SUPPLIES LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 53 more events
27 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
£ nc 100/10000 02/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Company name changed marklines LIMITED\certificate issued on 11/03/98
19 Feb 1998
Incorporation

NAUTEQUIPE MARINE SUPPLIES LIMITED Charges

21 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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