CIVIL AND MARINE LIMITED
Active - Accounts Filed
General Information
NAME
CIVIL AND MARINE LIMITED
COMPANY NUMBER
02301423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23510 -
Manufacture of cement
INCORPORATION DATE
30/09/1988
(36 years and 3 months old)
WEBSITE
http://hanson.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1991
16/12/2002
REZINCOTE LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| HANSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIVIL AND MARINE LIMITED | Active - Accounts Filed | View Report |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIVIL AND 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 CIVIL AND MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVIL AND 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 |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
Director: 27/02/1992 - 05/11/1993 (1 years and 8 months) Secretary: 27/02/1992 - 12/06/1995 (3 years and 3 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 10/01/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 10/01/2022 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 09/01/2022 | New Accounts filed |
| 01/12/2021 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | James Alexander Claydon (910919886) has left the board |
| 06/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 03/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 13/02/2017 | Mark Roger Atkinson (916549490) has left the board |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 13/10/2016 | New Accounts filed |
| 18/05/2016 | Daniel Hugues, Jules Gauthier (913994059) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 15/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 15/03/2016 | New Company Secretary Wendy Fiona Rogers (920601120) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 13/10/2015 | New Accounts filed |
| 09/06/2015 | Darren Peter Rix (917217420) has left the board |
| 09/06/2015 | New Board Member John Godbert (919829267) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Board Member Darren Peter Rix (917217420) Appointed |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 23/09/2013 | New Board Member David Jonathan Clarke (916073250) Appointed |
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