UK MARINE RESINS (INCORPORATING EIP) LTD
BOURNEMOUTH U.K. MARINE RESINS LIMITED

Hellopages » Dorset » Bournemouth » BH10 4AN

Company number 04352331
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 58 KINSON ROAD, BOURNEMOUTH, DORSET, BH10 4AN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of UK MARINE RESINS (INCORPORATING EIP) LTD are www.ukmarineresinsincorporatingeip.co.uk, and www.uk-marine-resins-incorporating-eip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.9 miles; to Hamworthy Rail Station is 5.2 miles; to Christchurch Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Marine Resins Incorporating Eip Ltd is a Private Limited Company. The company registration number is 04352331. Uk Marine Resins Incorporating Eip Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Uk Marine Resins Incorporating Eip Ltd is 58 Kinson Road Bournemouth Dorset Bh10 4an. The company`s financial liabilities are £107.04k. It is £68.03k against last year. And the total assets are £199.81k, which is £67.66k against last year. HASELDINE, Dawn is a Director of the company. HASELDINE, Ronald Ian is a Director of the company. Secretary HUGGINS, Mark has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HUGGINS, Mark has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


uk marine resins (incorporating eip) Key Finiance

LIABILITIES £107.04k
+174%
CASH n/a
TOTAL ASSETS £199.81k
+51%
All Financial Figures

Current Directors

Director
HASELDINE, Dawn
Appointed Date: 31 March 2013
52 years old
Director
HASELDINE, Ronald Ian
Appointed Date: 14 January 2002
66 years old

Resigned Directors

Secretary
HUGGINS, Mark
Resigned: 30 June 2014
Appointed Date: 14 January 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
HUGGINS, Mark
Resigned: 30 June 2014
Appointed Date: 14 January 2002
81 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Ronald Ian Haseldine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Haseldine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK MARINE RESINS (INCORPORATING EIP) LTD Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Satisfaction of charge 1 in full
07 Mar 2016
Director's details changed for Mr Ronald Ian Haseldine on 25 February 2016
07 Mar 2016
Director's details changed for Dawn Haseldine on 25 February 2016
...
... and 54 more events
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
21 Jan 2002
Ad 14/01/02--------- £ si 1@1=1 £ ic 1/2
14 Jan 2002
Incorporation

UK MARINE RESINS (INCORPORATING EIP) LTD Charges

8 April 2002
Rent deposit deed
Delivered: 13 April 2002
Status: Satisfied on 3 May 2016
Persons entitled: Morrish Builders
Description: The deposit and any interest theron as continuing security…

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