GLOBAL MARINE SURVEYING LIMITED
ESSEX MARASTONE LIMITED

Hellopages » Essex » Basildon » SS16 4BE

Company number 04116418
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 2 GREAT MISTLEY, BASILDON, ESSEX, SS16 4BE
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of GLOBAL MARINE SURVEYING LIMITED are www.globalmarinesurveying.co.uk, and www.global-marine-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Laindon Rail Station is 2.1 miles; to Billericay Rail Station is 5 miles; to Rayleigh Rail Station is 5.7 miles; to Battlesbridge Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Marine Surveying Limited is a Private Limited Company. The company registration number is 04116418. Global Marine Surveying Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Global Marine Surveying Limited is 2 Great Mistley Basildon Essex Ss16 4be. . SIMPER, Linda is a Secretary of the company. SIMPER, Linda is a Director of the company. SIMPER, William Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
SIMPER, Linda
Appointed Date: 07 December 2000

Director
SIMPER, Linda
Appointed Date: 07 December 2000
70 years old

Director
SIMPER, William Patrick
Appointed Date: 07 December 2000
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 29 November 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr William Patrick Simper
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

GLOBAL MARINE SURVEYING LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100

...
... and 35 more events
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
New director appointed
15 Dec 2000
Company name changed marastone LIMITED\certificate issued on 18/12/00
13 Dec 2000
Registered office changed on 13/12/00 from: 6-8 underwood street london N1 7JQ
29 Nov 2000
Incorporation

GLOBAL MARINE SURVEYING LIMITED Charges

14 June 2012
Lease
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Roy Michael Bard
Description: Charge of the rent deposit.