Menna Overview
Here’s a quick overview of CIVIL AND MARINE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1988.
CIVIL AND MARINE LIMITED
- Company statusactive
- Company No02301423
- Age37 years 10 months Incorporated 30 September 1988
- Officers4
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CIVIL AND MARINE LIMITED is an active company incorporated on 30 September 1988 and based in Maidenhead, Berkshire, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23510 Manufacture of cement, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 05 Jan 2022 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Holdings Limited | 06 Apr 2016 |
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GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CIVIL AND MARINE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1988.