CUNNINGHAM MARINE LIMITED
Company is dissolved
General Information
NAME
CUNNINGHAM MARINE LIMITED
COMPANY NUMBER
03734774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
CUNNINGHAMLINDSEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/03/1999
22/04/1999
HACKREMCO (NO.1477) LIMITED
BERKSHIRE
RG1 1AX
Telephone: 01189567890
TPS: No
Apex Plaza
Forbury Road
Reading
Berkshire
RG1 1AX
Telephone: 9567890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 13/04/2023 | New Board Member John Edward Jenner (918338387) Appointed |
| 13/04/2023 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
Credit Risk Overview
Want to learn more about CUNNINGHAM MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUNNINGHAM MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUNNINGHAM MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
23/04/1999 - 27/10/2014 (15 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/08/2011 - 31/12/2011 (4 months) Secretary: 23/04/1999 - 25/09/2000 (1 years and 5 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
24/10/2000 - 22/04/2005 (4 years and 5 months) Born in Jul 1973 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 13/04/2023 | New Board Member John Edward Jenner (918338387) Appointed |
| 13/04/2023 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 05/04/2023 | New Board Member John Edward Jenner (918338387) Appointed |
| 22/03/2019 | Meera Odedra (920721969) has left the board |
| 22/03/2019 | Domenick C. Di Cicco (920705935) has left the board |
| 22/03/2019 | New Board Member John Edward Jenner (918338387) Appointed |
| 01/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Jonathan Sutton (921548255) Appointed |
| 05/10/2016 | New Company Secretary Jonathan Sutton (921548453) Appointed |
| 05/10/2016 | David Julian Bruce (911087753) has left the board |
| 15/08/2016 | New Annual Return filed |
| 02/06/2016 | Domenick Di Cicco (920854808) has left the board |
| 02/06/2016 | Elizabeth Janet Mary Tubb (916227859) has left the board |
| 02/06/2016 | New Board Member Meera Odedra (920721969) Appointed |
| 02/06/2016 | New Board Member Domenick Di Cicco (920705935) Appointed |
| 30/05/2016 | New Board Member Domenick Di Cicco (920854808) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 30/10/2014 | Anthonius Maria Josephus Schox (906505882) has left the board |
| 03/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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