CIVIL AND MARINE (HOLDINGS) LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CIVIL AND MARINE (HOLDINGS) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CIVIL AND MARINE (HOLDINGS) LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854405. The accounts status is FULL and accounts are next due on 30/09/2024.
CIVIL AND MARINE (HOLDINGS) LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854405. The accounts status is FULL and accounts are next due on 30/09/2024.
CIVIL AND MARINE (HOLDINGS) LIMITED - MAIDENHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-10-06 | CURRENT |
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
| MR JUSTIN RICHARD READ | May 1961 | British | Director | 2006-03-01 UNTIL 2007-09-24 | RESIGNED |
| MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2006-03-01 UNTIL 2010-09-30 | RESIGNED |
| ALAN ROBERT HAROLD SINDEL | Feb 1965 | Australian | Director | 2007-02-26 UNTIL 2008-02-14 | RESIGNED |
| DEIRDRE SMITH | Aug 1965 | British | Director | 2006-03-01 UNTIL 2008-04-07 | RESIGNED |
| MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2008-06-13 UNTIL 2010-06-30 | RESIGNED |
| ALEXANDER ERIC MOORE | Nov 1945 | British | Director | 1994-05-01 UNTIL 2007-07-13 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-10-06 | RESIGNED |
| JOHN MICHAEL LEAL UREN | Sep 1923 | British | Director | 1993-10-27 UNTIL 2006-03-01 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-03-01 UNTIL 2007-12-10 | RESIGNED |
| DEIRDRE SMITH | Aug 1965 | British | Secretary | 2006-03-01 UNTIL 2006-03-01 | RESIGNED |
| PAUL DEREK THORNCLIFFE | Apr 1962 | Secretary | 2006-03-01 UNTIL 2006-03-01 | RESIGNED | |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| ALEXANDER ERIC MOORE | Nov 1945 | British | Secretary | 1995-06-01 UNTIL 2006-08-01 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| GRAHAM NEIL PATTISON | Jun 1975 | British | Director | 2007-07-13 UNTIL 2008-06-16 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1993-09-17 UNTIL 1993-10-27 | RESIGNED | ||
| DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2008-06-13 UNTIL 2010-09-30 | RESIGNED |
| MR CHRISTOPHER ANTHONY HILL | Jul 1958 | British | Director | 2004-06-15 UNTIL 2006-03-01 | RESIGNED |
| GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2006-03-01 UNTIL 2008-06-16 | RESIGNED |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
| MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2006-03-01 UNTIL 2008-04-07 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2010-09-30 UNTIL 2011-06-01 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2007-03-20 UNTIL 2008-06-30 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| MR JOHN EDWARD BECK | May 1942 | British | Director | 1993-12-06 UNTIL 2006-06-30 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1993-09-17 UNTIL 1995-06-01 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1993-09-17 UNTIL 1993-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civil And Marine Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |