Company information:
Newhaven Marina Limited (No: 03101994)
Address: SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Status: Liquidation
Incorporated: 14-Sep-1995
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Sep-2019
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: PHILIP ANDREW JAMES CURRIE ( DOB: Jun-1946 From: Apr-2009 )
Current Director: JOHN STIRLING ( DOB: Jul-1949 From: Jan-2010 )
Current Secretary: PHILIP CURRIE ( From: Sep-2012 )
Resigned Director: GEORGE ROBERT BOOT ( DOB: Oct-1949 From: Dec-2004 To: Apr-2009 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Director: CHRISTOPHER CHARLES JOHNSON ( DOB: Mar-1947 From: Feb-1999 To: Sep-2003 )
Resigned Director: ALEXANDER DANIEL JOHNSON ( DOB: Jan-1973 From: Oct-1995 To: Dec-2004 )
Resigned Director: CARL STEPHEN TURPIN ( DOB: May-1951 From: Dec-2004 To: Apr-2009 )
Resigned Secretary: ADAMS & REMERS SECRETARIAL SERVICES LIMITED ( From: Aug-2009 To: Sep-2012 )
Resigned Secretary: GEORGE ROBERT BOOT ( DOB: Oct-1949 From: Dec-2004 To: Aug-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Secretary: FREDERICK CHARLES JOHNSON ( From: Oct-1995 To: Jun-2003 )
Resigned Secretary: TERENCE JAMES NEGUS ( DOB: Aug-1952 From: Jun-2003 To: Dec-2004 )
Persons of Significant Control:
Mr Philip Andrew James Currie, 30 Ambleside Avenue Ambleside Avenue, Telscombe Cliffs, Peacehaven, BN10 7LS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Stirling, 30 Ambleside Avenue Ambleside Avenue, Telscombe Cliffs, Peacehaven, BN10 7LS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)