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 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.
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 |