LAND AND MARINE ENGINEERING LIMITED
LONDON JCCO 327 LIMITED

Hellopages » Greater London » Camden » NW5 1TN

Company number 08497451
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Andrew Alfred Ball on 12 July 2016. The most likely internet sites of LAND AND MARINE ENGINEERING LIMITED are www.landandmarineengineering.co.uk, and www.land-and-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Land and Marine Engineering Limited is a Private Limited Company. The company registration number is 08497451. Land and Marine Engineering Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Land and Marine Engineering Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. BALL, Andrew Alfred is a Director of the company. MURPHY, John Paul is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BEHAN, Matthew has been resigned. Director BEHAN, Matthew has been resigned. Director BLOOD, Michael James has been resigned. Director STACK, John Patrick has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MURPHY, John Patrick
Appointed Date: 08 May 2013
Director
BALL, Andrew Alfred
Appointed Date: 17 June 2013
61 years old
Director
MURPHY, John Paul
Appointed Date: 08 May 2013
46 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 08 May 2013
Appointed Date: 22 April 2013
Director
BEHAN, Matthew
Resigned: 31 December 2015
Appointed Date: 08 May 2013
64 years old
Director
BEHAN, Matthew
Resigned: 08 May 2013
Appointed Date: 08 May 2013
59 years old
Director
BLOOD, Michael James
Resigned: 08 May 2013
Appointed Date: 22 April 2013
57 years old
Director
STACK, John Patrick
Resigned: 01 October 2014
Appointed Date: 08 May 2013
66 years old
Director
CS DIRECTORS LIMITED
Resigned: 08 May 2013
Appointed Date: 22 April 2013

Persons With Significant Control

J.Murphy & Sons Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

LAND AND MARINE ENGINEERING LIMITED Events

20 Mar 2017
Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Director's details changed for Mr Andrew Alfred Ball on 12 July 2016
12 Jul 2016
Director's details changed for Mr Andrew Alfred Ball on 6 July 2016
16 Jun 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
08 May 2013
Director's details changed for Mr John Paul Murphy on 8 May 2013
08 May 2013
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 May 2013
08 May 2013
Appointment of Mr John Patrick Stack as a director
08 May 2013
Appointment of Mr John Paul Murphy as a director
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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