About

Registered Number: 01422655
Date of Incorporation: 23/05/1979 (45 years and 11 months ago)
Company Status: Active
Registered Address: 22 Island Close, Staines, TW18 4YZ

 

Established in 1979, Island Close Mooring Management Ltd has its registered office in Staines, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTFIELD, Annette Therese 26 July 2012 06 January 2015 1
FULLER, Judith Penelope 16 July 1996 17 December 2006 1
HILLYER, Alan Edward N/A 13 June 1996 1
MAIRIS, Roger Andrew 15 March 1994 07 December 2018 1
RODGER, Robert Findlay N/A 18 December 2005 1
Secretary Name Appointed Resigned Total Appointments
DOCHERTY, John 26 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 30 November 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 03 January 2015
CH01 - Change of particulars for director 03 January 2015
AP01 - Appointment of director 20 December 2014
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 03 January 2014
CH01 - Change of particulars for director 03 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 01 August 2012
TM02 - Termination of appointment of secretary 01 August 2012
AP01 - Appointment of director 01 August 2012
AP03 - Appointment of secretary 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AD01 - Change of registered office address 22 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 15 December 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 11 January 2005
363s - Annual Return 22 January 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 24 January 1997
288 - N/A 06 August 1996
AA - Annual Accounts 06 August 1996
288 - N/A 02 July 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 12 January 1996
AA - Annual Accounts 19 January 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 20 December 1994
288 - N/A 29 June 1994
288 - N/A 06 April 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 26 January 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 17 January 1992
363b - Annual Return 17 January 1992
AA - Annual Accounts 30 January 1991
363a - Annual Return 30 January 1991
288 - N/A 19 June 1990
288 - N/A 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
288 - N/A 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 26 January 1988
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.