MALTHOUSE MARINE ASSOCIATES LTD
IPSWICH BOWEN MARINE ASSOCIATES LTD TECARDY MARINE LTD. TECARDY LIMITED

Hellopages » Suffolk » Babergh » IP9 1EE

Company number 01729634
Status Active
Incorporation Date 7 June 1983
Company Type Private Limited Company
Address FAIRFIELD SHOTLEY ROAD, CHELMONDISTON, IPSWICH, IP9 1EE
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MALTHOUSE MARINE ASSOCIATES LTD are www.malthousemarineassociates.co.uk, and www.malthouse-marine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Malthouse Marine Associates Ltd is a Private Limited Company. The company registration number is 01729634. Malthouse Marine Associates Ltd has been working since 07 June 1983. The present status of the company is Active. The registered address of Malthouse Marine Associates Ltd is Fairfield Shotley Road Chelmondiston Ipswich Ip9 1ee. . ESCOTT, Sarah Louise is a Secretary of the company. BOWEN, John Thomas Grenville is a Director of the company. ESCOTT, Sarah Louise is a Director of the company. HOLLAMBY, Paul Douglas is a Director of the company. MILLS, Susan Rosemary is a Director of the company. Secretary BOWEN, Susan Rosemary has been resigned. Secretary SMITH, Julian Colin has been resigned. Director BOWEN, Susan Rosemary has been resigned. Director SMITH, Julian Colin has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
ESCOTT, Sarah Louise
Appointed Date: 05 January 2003
Director
BOWEN, John Thomas Grenville

93 years old
Director
ESCOTT, Sarah Louise
Appointed Date: 05 January 2003
58 years old
Director
HOLLAMBY, Paul Douglas
Appointed Date: 15 October 2007
68 years old
Director
MILLS, Susan Rosemary
Appointed Date: 22 January 2015
72 years old

Resigned Directors

Secretary
BOWEN, Susan Rosemary
Resigned: 27 September 2002
Secretary
SMITH, Julian Colin
Resigned: 04 January 2003
Appointed Date: 27 September 2002
Director
BOWEN, Susan Rosemary
Resigned: 27 September 2002
72 years old
Director
SMITH, Julian Colin
Resigned: 04 January 2003
Appointed Date: 27 September 2002
51 years old

Persons With Significant Control

Mr John Thomas Grenville Bowen C Eng Fi Marest
Notified on: 7 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTHOUSE MARINE ASSOCIATES LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
23 Feb 2015
Appointment of Mrs Susan Rosemary Mills as a director on 22 January 2015
...
... and 73 more events
09 Dec 1988
Full accounts made up to 30 June 1988
23 Jan 1988
Full accounts made up to 30 June 1987
23 Jan 1988
Return made up to 30/09/87; full list of members
22 Dec 1986
Full accounts made up to 30 June 1986
22 Dec 1986
Return made up to 30/09/86; full list of members

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