HUGHES MARINE ENGINEERING LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 08228770
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 4, FISHER HOUSE, MICHAELSTON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Stuart Charles Kilpatrick as a director on 10 August 2016. The most likely internet sites of HUGHES MARINE ENGINEERING LIMITED are www.hughesmarineengineering.co.uk, and www.hughes-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Marine Engineering Limited is a Private Limited Company. The company registration number is 08228770. Hughes Marine Engineering Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Hughes Marine Engineering Limited is 4 Fisher House Michaelston Road Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. BURMESITER, Richard Douglas is a Director of the company. HENRY, Nicholas Paul is a Director of the company. HUGHES, Ian Phillip is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Director HUGHES, Carolyne Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 10 August 2016
Director
BURMESITER, Richard Douglas
Appointed Date: 10 August 2016
69 years old
Director
HENRY, Nicholas Paul
Appointed Date: 10 August 2016
64 years old
Director
HUGHES, Ian Phillip
Appointed Date: 26 September 2012
57 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 10 August 2016
63 years old

Resigned Directors

Director
HUGHES, Carolyne Ann
Resigned: 10 August 2016
Appointed Date: 26 September 2012
57 years old

Persons With Significant Control

James Fisher Marine Services Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

HUGHES MARINE ENGINEERING LIMITED Events

13 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Sep 2016
Appointment of Mr Stuart Charles Kilpatrick as a director on 10 August 2016
07 Sep 2016
Appointment of Richard Douglas Burmesiter as a director on 10 August 2016
07 Sep 2016
Termination of appointment of Carolyne Ann Hughes as a director on 10 August 2016
...
... and 9 more events
06 Nov 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
26 Sep 2013
Total exemption full accounts made up to 28 February 2013
31 Jul 2013
Previous accounting period shortened from 30 September 2013 to 28 February 2013
24 Jan 2013
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,000
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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