INTEGRATED MOORING SOLUTIONS LIMITED
BARROW-IN-FURNESS

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

Company number 05933395
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address FISHER HOUSE P O BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Eric Charles Plane as a secretary on 30 January 2017; Termination of appointment of Eric Charles Plane as a director on 31 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of INTEGRATED MOORING SOLUTIONS LIMITED are www.integratedmooringsolutions.co.uk, and www.integrated-mooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Integrated Mooring Solutions Limited is a Private Limited Company. The company registration number is 05933395. Integrated Mooring Solutions Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Integrated Mooring Solutions Limited is Fisher House P O Box 4 Michaelson Road Barrow in Furness Cumbria La14 1hr. . NICHOLLS, Mark Charles is a Director of the company. Secretary PLANE, Eric Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASON, Yvonne has been resigned. Director PLANE, Eric Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NICHOLLS, Mark Charles
Appointed Date: 29 August 2007
62 years old

Resigned Directors

Secretary
PLANE, Eric Charles
Resigned: 30 January 2017
Appointed Date: 13 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
MASON, Yvonne
Resigned: 29 August 2007
Appointed Date: 13 September 2006
66 years old
Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 13 September 2006
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Fender Care Marine Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED MOORING SOLUTIONS LIMITED Events

06 Feb 2017
Termination of appointment of Eric Charles Plane as a secretary on 30 January 2017
06 Feb 2017
Termination of appointment of Eric Charles Plane as a director on 31 January 2017
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 26 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
13 Sep 2006
Incorporation

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