U.K. MARINE PARTS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8AP

Company number 03259606
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 28 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of U.K. MARINE PARTS LIMITED are www.ukmarineparts.co.uk, and www.u-k-marine-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. U K Marine Parts Limited is a Private Limited Company. The company registration number is 03259606. U K Marine Parts Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of U K Marine Parts Limited is 28 Lancaster Road New Barnet Hertfordshire En4 8ap. The company`s financial liabilities are £41.43k. It is £6.52k against last year. The cash in hand is £138.63k. It is £-114.35k against last year. And the total assets are £162.21k, which is £-128.61k against last year. PANTELIAS, Anna is a Director of the company. Secretary SHERITIS, Carol has been resigned. Secretary THEMISTOKLEOUS, Maria has been resigned. Secretary ZACHARIOU, Salli Jane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ZACHARIOU, Zacharias has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


u.k. marine parts Key Finiance

LIABILITIES £41.43k
+18%
CASH £138.63k
-46%
TOTAL ASSETS £162.21k
-45%
All Financial Figures

Current Directors

Director
PANTELIAS, Anna
Appointed Date: 26 February 1999
59 years old

Resigned Directors

Secretary
SHERITIS, Carol
Resigned: 18 July 2006
Appointed Date: 26 February 1999
Secretary
THEMISTOKLEOUS, Maria
Resigned: 30 November 2010
Appointed Date: 28 July 2006
Secretary
ZACHARIOU, Salli Jane
Resigned: 26 February 1999
Appointed Date: 14 October 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 07 October 1996
Director
ZACHARIOU, Zacharias
Resigned: 26 February 1999
Appointed Date: 14 October 1996
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Anna Pantelias
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

U.K. MARINE PARTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
18 Oct 1996
Registered office changed on 18/10/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Oct 1996
New secretary appointed
18 Oct 1996
Director resigned
18 Oct 1996
New director appointed
07 Oct 1996
Incorporation

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