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Officers32

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CIVIL AND MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1988 (36 years ago)

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Summary

NameCIVIL AND MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02301423
LEI Code
  • 5299008DX5LBB074VP50
Incorporation Date30 Sep 1988 (36 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HANSON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Uren, John Michael Leal

Director


Appointed on05 Nov 1993

Resigned on01 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Willis, Simon Lloyd

Director


Appointed on28 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farrington, Richard John

Secretary


Resigned on12 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Tunnacliffe, Paul Derek

Secretary


Appointed on01 Aug 2006

Resigned on10 Dec 2007

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Events

Old value

16 Dec 2002

Name changeREZINCOTE LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type fullAAView
07 Mar 2022Confirmation statement with no updatesCS01View
06 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is CIVIL AND MARINE LIMITED's headquarters?

CIVIL AND MARINE LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is CIVIL AND MARINE LIMITED's industry?

CIVIL AND MARINE LIMITED is in the industry of Manufacture of cement

What year was CIVIL AND MARINE LIMITED started?

CIVIL AND MARINE LIMITED was started in 1988

What is the LEI number of CIVIL AND MARINE LIMITED?

CIVIL AND MARINE LIMITED LEI number is 5299008DX5LBB074VP50

Sources: Companies House