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The Open Database Of The Corporate World

A & R MARINE & TRADING PLC

Company Number
04126574
Status
Active
Incorporation Date
15 December 2000 (almost 17 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lombard House Dept Ccs
    12/17 Upper Bridge Street
  • Canterbury
  • CT1 2NF
  • United Kingdom
Industry Codes
  • 50100: Sea and coastal passenger water transport (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-15 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-02-17 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-27 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-05-21 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-27 Change of corporate secretary's details Secretary's details changed for Strategic Secretaries Ltd on 2015-10-10 details
2016-01-27 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-01-14 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2015-01-14 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-02 Change of registered office address Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF on 2014-12-02 details
2014-05-08 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2014-01-27 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-05-13 Appointment of director Appointment of Mr Patrick Romain Windey as a director details
2013-05-07 Annual Return Annual return made up to 2012-12-15 with full list of shareholders details
2013-02-18 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-03-28 Termination of appointment of director Termination of appointment of Jan Ver Leyen as a director details
2012-03-28 Annual Return Annual return made up to 2011-12-15 with full list of shareholders details
2012-03-27 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-02-08 Appointment of corporate secretary Appointment of Strategic Secretaries Ltd as a secretary details
2012-02-07 Termination of appointment of secretary Termination of appointment of Diederik Dewitte as a secretary details
2012-02-07 Termination of appointment of director Termination of appointment of Maes Albert as a director details
2012-02-07 Termination of appointment of director Termination of appointment of Jan Ver Leyen as a director details

Industry codes alpha

Code Description Code scheme
50100 Sea and coastal passenger water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 3 2017

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