THE MARINE & CARGO CONSULTING LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0NP

Company number 07817315
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address UNIT 3B GREENWAY BUSINESS PARK, WINSLOW ROAD, GREAT HORWOOD, MILTON KEYNES, MK17 0NP
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 078173150001, created on 15 March 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE MARINE & CARGO CONSULTING LTD are www.themarinecargoconsulting.co.uk, and www.the-marine-cargo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Milton Keynes Central Rail Station is 6.5 miles; to Wolverton Rail Station is 7.6 miles; to Aylesbury Vale Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marine Cargo Consulting Ltd is a Private Limited Company. The company registration number is 07817315. The Marine Cargo Consulting Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of The Marine Cargo Consulting Ltd is Unit 3b Greenway Business Park Winslow Road Great Horwood Milton Keynes Mk17 0np. . MARSHALL, James is a Secretary of the company. MARSHALL, Andrew is a Director of the company. Secretary BALLARD, Julie has been resigned. Director BALLARD, Julie has been resigned. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
MARSHALL, James
Appointed Date: 25 February 2016
Director
MARSHALL, Andrew
Appointed Date: 23 October 2014
59 years old

Resigned Directors

Secretary
BALLARD, Julie
Resigned: 25 February 2016
Appointed Date: 23 October 2014
Director
BALLARD, Julie
Resigned: 25 February 2016
Appointed Date: 23 October 2014
62 years old
Director
NEMCHUKOV, Konstantin
Resigned: 23 October 2014
Appointed Date: 20 October 2011
57 years old

Persons With Significant Control

Mr Andrew Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE MARINE & CARGO CONSULTING LTD Events

16 Mar 2017
Registration of charge 078173150001, created on 15 March 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Appointment of Mr James Marshall as a secretary on 25 February 2016
09 Mar 2016
Termination of appointment of Julie Ballard as a director on 25 February 2016
...
... and 9 more events
05 Nov 2013
Accounts for a dormant company made up to 31 October 2013
05 Nov 2013
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
07 Dec 2012
Accounts for a dormant company made up to 31 October 2012
07 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE MARINE & CARGO CONSULTING LTD Charges

15 March 2017
Charge code 0781 7315 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…

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