TOM JONES MARINA LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

TOM JONES MARINA LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
TOM JONES MARINA LIMITED was incorporated 60 years ago on 17/01/1964 and has the registered number: 00788398. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOM JONES MARINA LIMITED - BEACONSFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SORBON
BEACONSFIELD
BUCKS
HP9 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS ALISTAIR MARVIN Secretary 2020-06-20 CURRENT
MR MICHAEL JAMES SHANLY Dec 1945 British Director 1998-04-27 CURRENT
MR NICHOLAS MARK TROTT Secretary 2009-11-27 UNTIL 2013-03-28 RESIGNED
ROBERT ASKIN Nov 1947 British Secretary 1998-08-24 UNTIL 2009-07-03 RESIGNED
PETER RICHARD DUNTHORNE Sep 1965 Secretary 2009-06-30 UNTIL 2009-11-27 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-28 UNTIL 2015-07-31 RESIGNED
ROBERT CHARLES CORP-READER Nov 1937 Secretary RESIGNED
MR KHAYRUL HUDA Secretary 2020-01-14 UNTIL 2020-07-20 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2015-08-17 UNTIL 2020-01-14 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2009-11-27 UNTIL 2009-11-27 RESIGNED
MR KHAYRUL HUDA Mar 1978 British Director 2020-01-14 UNTIL 2022-02-28 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Secretary 1998-04-27 UNTIL 1998-08-24 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2009-11-27 UNTIL 2009-11-27 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 1998-04-27 UNTIL 2015-08-17 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 2009-11-27 UNTIL 2020-07-01 RESIGNED
LEONORA POWELL Mar 1914 British Director RESIGNED
EDITH FLORENCE MARY KING Aug 1905 British Director 1993-06-01 UNTIL 1996-06-27 RESIGNED
THOMAS WILLIAM JONES Nov 1925 British Director RESIGNED
JEREMY CONNOR Oct 1955 British Director 1994-09-13 UNTIL 1998-04-27 RESIGNED
SUSAN IRENE DEBORAH HAMILTON FLETCHER Mar 1935 British Director RESIGNED
DOROTHY LILY DARVILLE Oct 1907 British Director RESIGNED
ROBERT CHARLES CORP-READER Nov 1937 Director RESIGNED
KENNETH CONNOR Jun 1918 British Director RESIGNED
ANN TESSA CLINCH Jan 1936 British Director 1993-06-01 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorbon Estates Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOM JONES MARINA LIMITED 2024-03-09 31-12-2023 £1 equity

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