Company number 06499477
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of NOUVEAU MARINE SOLUTIONS LIMITED are www.nouveaumarinesolutions.co.uk, and www.nouveau-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Nouveau Marine Solutions Limited is a Private Limited Company.
The company registration number is 06499477. Nouveau Marine Solutions Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Nouveau Marine Solutions Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . YARKER, Daniel is a Secretary of the company. YARKER, Daniel is a Director of the company. YARKER, Pauline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Mr Daniel Yarker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Yarker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOUVEAU MARINE SOLUTIONS LIMITED Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 16 more events
04 Mar 2008
Director and secretary appointed daniel yarker
04 Mar 2008
Director appointed pauline yarker
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
11 Feb 2008
Incorporation