MARINE JET POWER LIMITED
CHELTENHAM ULTRA DYNAMICS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9NY

Company number 03239600
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address UPPERFIELD ROAD, KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Berit Anne Maria Sundell as a secretary on 15 December 2016; Termination of appointment of Stefan Hans Daniel Tingstrom as a director on 15 December 2016; Appointment of Mr Erling Tomasson as a secretary on 15 December 2016. The most likely internet sites of MARINE JET POWER LIMITED are www.marinejetpower.co.uk, and www.marine-jet-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.8 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Jet Power Limited is a Private Limited Company. The company registration number is 03239600. Marine Jet Power Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Marine Jet Power Limited is Upperfield Road Kingsditch Trading Estate Cheltenham Gloucestershire Gl51 9ny. . TOMASSON, Erling is a Secretary of the company. ANDERSSON, Hans Villy is a Director of the company. SORENSON, Magnus is a Director of the company. Secretary ASHMEADE, Robert Harvey has been resigned. Secretary GODFREY, Richard John has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Secretary SUNDELL, Berit Anne Maria has been resigned. Director ASHMEADE, Robert Harvey has been resigned. Director BATHE, Andrew Wilfred has been resigned. Director BJORE, Per Anders Christer has been resigned. Director BURTON, Derek has been resigned. Director BURTON, Maria has been resigned. Director EKWALL, Anna has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GODFREY, Richard John has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director KALLSTROM FINN, Stig Ake has been resigned. Director LANE, Michael John has been resigned. Director TINGSTROM, Stefan Hans Daniel, Director has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TOMASSON, Erling
Appointed Date: 15 December 2016
Director
ANDERSSON, Hans Villy
Appointed Date: 22 October 2012
70 years old
Director
SORENSON, Magnus
Appointed Date: 15 December 2016
53 years old

Resigned Directors

Secretary
ASHMEADE, Robert Harvey
Resigned: 30 June 2016
Appointed Date: 30 May 2013
Secretary
GODFREY, Richard John
Resigned: 30 May 2013
Appointed Date: 28 October 1996
Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 28 October 1996
Appointed Date: 19 August 1996
Secretary
SUNDELL, Berit Anne Maria
Resigned: 15 December 2016
Appointed Date: 30 June 2016
Director
ASHMEADE, Robert Harvey
Resigned: 30 June 2016
Appointed Date: 14 August 2015
59 years old
Director
BATHE, Andrew Wilfred
Resigned: 01 February 2016
Appointed Date: 02 May 2012
66 years old
Director
BJORE, Per Anders Christer
Resigned: 22 June 2016
Appointed Date: 22 October 2012
65 years old
Director
BURTON, Derek
Resigned: 22 October 2012
Appointed Date: 28 October 1996
83 years old
Director
BURTON, Maria
Resigned: 22 October 2012
Appointed Date: 12 January 2009
82 years old
Director
EKWALL, Anna
Resigned: 14 August 2015
Appointed Date: 27 October 2014
51 years old
Nominee Director
FISHER, Jacqueline
Resigned: 28 October 1996
Appointed Date: 19 August 1996
73 years old
Director
GODFREY, Richard John
Resigned: 13 August 1997
Appointed Date: 28 October 1996
79 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 28 October 1996
Appointed Date: 19 August 1996
56 years old
Director
KALLSTROM FINN, Stig Ake
Resigned: 28 February 2013
Appointed Date: 22 October 2012
66 years old
Director
LANE, Michael John
Resigned: 20 March 2014
Appointed Date: 27 June 1997
77 years old
Director
TINGSTROM, Stefan Hans Daniel, Director
Resigned: 15 December 2016
Appointed Date: 22 June 2016
70 years old

Persons With Significant Control

Ultra Dynamics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE JET POWER LIMITED Events

21 Dec 2016
Termination of appointment of Berit Anne Maria Sundell as a secretary on 15 December 2016
21 Dec 2016
Termination of appointment of Stefan Hans Daniel Tingstrom as a director on 15 December 2016
21 Dec 2016
Appointment of Mr Erling Tomasson as a secretary on 15 December 2016
21 Dec 2016
Appointment of Mr Magnus Sorenson as a director on 15 December 2016
24 Oct 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
22 Nov 1996
New director appointed
22 Nov 1996
Registered office changed on 22/11/96 from: 10 newhall street birmingham B3 3LX
22 Nov 1996
Director resigned
23 Oct 1996
Company name changed foray 960 LIMITED\certificate issued on 24/10/96
19 Aug 1996
Incorporation

MARINE JET POWER LIMITED Charges

3 September 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Deed of charge over credit balances
Delivered: 30 March 2004
Status: Satisfied on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ultra dynamics limited high interest…
19 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 2 October 2012
Persons entitled: Mr Derek Burton
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 2 October 2012
Persons entitled: Mr Graham Scott
Description: Fixed and floating charges over the undertaking and all…
19 July 1998
Deed of charge over credit balances
Delivered: 30 July 1998
Status: Satisfied on 15 May 1999
Persons entitled: Barclays Bank PLC
Description: Account no 20985589. the charge creates a fixed charge over…
8 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 2 October 2012
Persons entitled: Derek Burton
Description: Fixed and floating charges over the undertaking and all…
21 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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