I-CAP MARINE SERVICES LIMITED

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Company number 06494852
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of I-CAP MARINE SERVICES LIMITED are www.icapmarineservices.co.uk, and www.i-cap-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Cap Marine Services Limited is a Private Limited Company. The company registration number is 06494852. I Cap Marine Services Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of I Cap Marine Services Limited is 20 22 Bedford Row London Wc1r 4js. . PERRY, Peter Kevin is a Secretary of the company. CRELLIN, Jamie is a Director of the company. PERRY, Peter Kevin is a Director of the company. Secretary PERKS, Kevin John has been resigned. Secretary PERRY, Peter Kevin has been resigned. Director BREW, Stephen Daniel has been resigned. Director CLAGUE, Graham Charles has been resigned. Director PERKS, Kevin John has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
PERRY, Peter Kevin
Appointed Date: 28 August 2015

Director
CRELLIN, Jamie
Appointed Date: 28 August 2015
47 years old

Director
PERRY, Peter Kevin
Appointed Date: 06 February 2008
62 years old

Resigned Directors

Secretary
PERKS, Kevin John
Resigned: 28 August 2015
Appointed Date: 08 July 2008

Secretary
PERRY, Peter Kevin
Resigned: 08 July 2008
Appointed Date: 06 February 2008

Director
BREW, Stephen Daniel
Resigned: 31 December 2014
Appointed Date: 04 April 2011
44 years old

Director
CLAGUE, Graham Charles
Resigned: 10 August 2012
Appointed Date: 06 February 2008
49 years old

Director
PERKS, Kevin John
Resigned: 28 August 2015
Appointed Date: 06 February 2008
52 years old

Persons With Significant Control

Mr Peter Kevin Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I-CAP MARINE SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Appointment of Mr Jamie Crellin as a director on 28 August 2015
...
... and 24 more events
22 Aug 2008
Director's change of particulars / kevin perks / 30/06/2008
10 Jul 2008
Appointment terminated secretary peter perry
10 Jul 2008
Secretary appointed kevin john perks
15 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
06 Feb 2008
Incorporation