CUNNINGHAM MARINE LIMITED - READING
Company Profile | Company Filings |
Overview
CUNNINGHAM MARINE LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
CUNNINGHAM MARINE LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734774.
CUNNINGHAM MARINE LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734774.
CUNNINGHAM MARINE LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
CUNNINGHAM LINDSEY
READING
BERKSHIRE
RG1 1AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEERA ODEDRA | Oct 1960 | British | Director | 2016-04-08 | CURRENT |
MR JONATHAN SUTTON | Dec 1969 | British | Director | 2016-09-14 | CURRENT |
MR DOMENICK DI CICCO | Jan 1963 | American | Director | 2016-03-30 | CURRENT |
MR JONATHAN SUTTON | Secretary | 2016-09-14 | CURRENT | ||
MRS ELIZABETH JANET MARY TUBB | Jan 1962 | British | Director | 2011-08-11 UNTIL 2016-04-08 | RESIGNED |
MS ANTHONIUS MARIA JOSEPHUS SCHOX | Apr 1956 | Dutch | Director | 1999-04-23 UNTIL 2014-10-27 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2011-08-22 UNTIL 2011-12-31 | RESIGNED |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Secretary | 2009-01-09 UNTIL 2016-09-14 | RESIGNED |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2010-12-22 UNTIL 2016-09-14 | RESIGNED |
MEI CHING LI | Secretary | 2005-04-22 UNTIL 2006-03-06 | RESIGNED | ||
ESTHER JULIE BRYANT | Jul 1973 | British | Secretary | 2000-10-24 UNTIL 2005-04-22 | RESIGNED |
MR JOHN GREGORY RYNHOUD | Jan 1971 | British | Secretary | 2006-03-06 UNTIL 2009-01-02 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-04-23 | RESIGNED | ||
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Secretary | 1999-04-23 UNTIL 2000-09-25 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-17 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cunningham Group Overseas Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CUNNINGHAM MARINE LIMITED | 2018-08-30 | 31-12-2017 | £1 equity |
Micro-entity Accounts - CUNNINGHAM MARINE LIMITED | 2017-10-06 | 31-12-2016 | £1 equity |