Civil And Marine Limited in Crown Lane MAIDENHEAD

Civil And Marine Limited MAIDENHEAD

Civil And Marine started in year 1988 as Private Limited Company with registration number 02301423. The Civil And Marine company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since Monday 16th December 2002 Civil And Marine Limited is no longer carrying the name Rezincote.

Currently there are 3 directors in the the company, namely Alfredo Q., Simon W. and Edward G.. In addition one secretary - Wendy R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Civil And Marine Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02301423
Date of Incorporation	Fri, 30th Sep 1988
Industry	Activities of other holding companies n.e.c.
Industry	Manufacture of cement
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 05 January 2022

Simon W.

Position: Director

Appointed: 28 January 2019

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Edward G.

Position: Director

Appointed: 02 June 2008

Richard F.

Position: Secretary

Resigned: 12 June 1995

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 05 January 2022

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

John G.

Position: Director

Appointed: 29 May 2015

Resigned: 30 November 2020

Darren R.

Position: Director

Appointed: 01 March 2014

Resigned: 29 May 2015

David C.

Position: Director

Appointed: 12 September 2013

Resigned: 01 December 2016

Mark A.

Position: Director

Appointed: 25 February 2013

Resigned: 31 January 2017

James C.

Position: Director

Appointed: 01 September 2012

Resigned: 31 December 2019

Matthew H.

Position: Director

Appointed: 30 September 2010

Resigned: 31 October 2012

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Daniel G.

Position: Director

Appointed: 30 July 2009

Resigned: 31 March 2016

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Ralph V.

Position: Director

Appointed: 13 June 2008

Resigned: 31 December 2008

Jonathan M.

Position: Director

Appointed: 13 June 2008

Resigned: 01 September 2012

Gary W.

Position: Director

Appointed: 13 June 2008

Resigned: 30 June 2010

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Patrick O.

Position: Director

Appointed: 01 February 2008

Resigned: 31 December 2015

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Graham P.

Position: Director

Appointed: 13 July 2007

Resigned: 16 June 2008

Alan S.

Position: Director

Appointed: 13 July 2007

Resigned: 14 February 2008

Graham D.

Position: Director

Appointed: 20 March 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 01 August 2006

Resigned: 10 December 2007

Gary M.

Position: Director

Appointed: 01 March 2006

Resigned: 16 June 2008

Alexander M.

Position: Secretary

Appointed: 12 June 1995

Resigned: 01 August 2006

John U.

Position: Director

Appointed: 05 November 1993

Resigned: 01 March 2006

Carl C.

Position: Director

Appointed: 27 February 1992

Resigned: 05 November 1993

Richard F.

Position: Director

Appointed: 27 February 1992

Resigned: 05 November 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Hanson Holdings Limited from Maidenhead, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Holdings Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies House 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05009743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rezincote	December 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (51 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (50 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (47 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (48 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (41 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (39 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (39 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, December 2008	accounts	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 6th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 6th, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 20th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 20th, December 1995	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 19th, August 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 19th, August 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1993 filed on: 18th, July 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 2nd October 1993 filed on: 18th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 26th September 1992 filed on: 18th, January 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 26th September 1992 filed on: 18th, January 1993	accounts
AA	Accounts for a small company made up to Saturday 28th September 1991 filed on: 1st, May 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 28th September 1991 filed on: 1st, May 1992	accounts
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 14th, August 1990	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 14th, August 1990	accounts
224	Accounting reference date notified as 31/01 filed on: 26th, October 1988	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, October 1988	accounts

Civil And Marine Limited MAIDENHEAD

Civil And Marine Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Simon W.

Wendy R.

Edward G.

Richard F.

Carsten W.

Daniel C.

John G.

Darren R.

David C.

Mark A.

James C.

Matthew H.

Seyda P.

Daniel G.

Roger T.

Ralph V.

Jonathan M.

Gary W.

Christian L.

Patrick O.

Graham D.

Graham P.

Alan S.

Graham D.

Paul T.

Gary M.

Alexander M.

John U.

Carl C.

Richard F.

People with significant control

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