NEWHAVEN MARINA LIMITED - GUILDFORD


Company Profile Company Filings

Overview

NEWHAVEN MARINA LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
NEWHAVEN MARINA LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03101994. The accounts status is TOTAL EXEMPTION FULL.

NEWHAVEN MARINA LIMITED - GUILDFORD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2018 28/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CURRIE Secretary 2012-09-12 CURRENT
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Director 2009-04-02 CURRENT
MR JOHN STIRLING Jul 1949 British Director 2010-01-01 CURRENT
MR GEORGE ROBERT BOOT Oct 1949 English Secretary 2004-12-17 UNTIL 2009-08-17 RESIGNED
MR FREDERICK CHARLES JOHNSON Dec 1918 Secretary 1995-10-06 UNTIL 2003-06-09 RESIGNED
MR TERENCE JAMES NEGUS Aug 1952 British Secretary 2003-06-09 UNTIL 2004-12-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-09-14 UNTIL 1995-10-06 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director 2004-12-17 UNTIL 2009-04-02 RESIGNED
ALEXANDER DANIEL JOHNSON Jan 1973 British Director 1995-10-06 UNTIL 2004-12-17 RESIGNED
MR CHRISTOPHER CHARLES JOHNSON Mar 1947 British Director 1999-02-01 UNTIL 2003-09-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-14 UNTIL 1995-10-06 RESIGNED
MR CARL STEPHEN TURPIN May 1951 British Director 2004-12-17 UNTIL 2009-04-02 RESIGNED
ADAMS & REMERS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-18 UNTIL 2012-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew James Currie 2016-04-06 6/1946 Haslemere   Ownership of shares 25 to 50 percent
Mr John Stirling 2016-04-06 7/1949 Peacehaven   Ownership of shares 25 to 50 percent

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