MARINE PROFILE (UK) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 03305598
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address WILKINS KENNEDY GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 99 . The most likely internet sites of MARINE PROFILE (UK) LIMITED are www.marineprofileuk.co.uk, and www.marine-profile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Marine Profile Uk Limited is a Private Limited Company. The company registration number is 03305598. Marine Profile Uk Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Marine Profile Uk Limited is Wilkins Kennedy Greytown House 221 227 High Street Orpington Kent Br6 0nz. . BUTTERFIELD, Robert Steven is a Secretary of the company. SANDSTROM, Hans is a Director of the company. SCHAGER, Anders Willhelm is a Director of the company. SHAGER, Bengt Erik Alvar is a Director of the company. Secretary MARTIN, John William Rolfe has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MARTIN, John William Rolfe has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTTERFIELD, Robert Steven
Appointed Date: 02 October 2008
Director
SANDSTROM, Hans
Appointed Date: 12 March 1997
77 years old
Director
SCHAGER, Anders Willhelm
Appointed Date: 12 March 1997
73 years old
Director
SHAGER, Bengt Erik Alvar
Appointed Date: 12 March 1997
81 years old

Resigned Directors

Secretary
MARTIN, John William Rolfe
Resigned: 02 October 2008
Appointed Date: 17 February 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
MARTIN, John William Rolfe
Resigned: 17 March 1997
Appointed Date: 17 February 1997
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Hans Sandstrom
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anders Willhelm Schager
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bengt Erik Alvar Schager
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE PROFILE (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 99
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 99
...
... and 51 more events
05 Feb 1997
Company name changed marine profiles (uk) LIMITED\certificate issued on 06/02/97
25 Jan 1997
Registered office changed on 25/01/97 from: 17 city business centre lower rd london SE16 1AA
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
22 Jan 1997
Incorporation

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