AUTO MARINE SPECIALISTS LIMITED
ELLESMERE PORT SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN

Company number 02119876
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address C/O SGS UNITED KINGDOM LIMITED, ROSSMORE BUSINESS PARK, ELLESMERE PORT SOUTH WIRRAL, CHESHIRE, CH65 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of AUTO MARINE SPECIALISTS LIMITED are www.automarinespecialists.co.uk, and www.auto-marine-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Chester Rail Station is 6.6 miles; to Brunswick Rail Station is 7 miles; to Edge Hill Rail Station is 7.9 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Marine Specialists Limited is a Private Limited Company. The company registration number is 02119876. Auto Marine Specialists Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Auto Marine Specialists Limited is C O Sgs United Kingdom Limited Rossmore Business Park Ellesmere Port South Wirral Cheshire Ch65 3en. . ALDAG, Catherine Anne is a Secretary of the company. EARL, Pauline is a Director of the company. GRIFFITHS, Catherine Jane is a Director of the company. Secretary GRIFFITHS, Catherine Jane has been resigned. Secretary TRIMMER, Gwen Margaret has been resigned. Director LEROY, Luc has been resigned. Director O'DELL, Gerard has been resigned. Director TRIMMER, Gwen Margaret has been resigned. Director TRIMMER, Roy Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALDAG, Catherine Anne
Appointed Date: 01 January 2007

Director
EARL, Pauline
Appointed Date: 01 October 2007
64 years old

Director
GRIFFITHS, Catherine Jane
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
GRIFFITHS, Catherine Jane
Resigned: 01 January 2007
Appointed Date: 22 April 2005

Secretary
TRIMMER, Gwen Margaret
Resigned: 22 April 2005

Director
LEROY, Luc
Resigned: 01 October 2007
Appointed Date: 22 April 2005
61 years old

Director
O'DELL, Gerard
Resigned: 01 January 2007
Appointed Date: 22 April 2005
52 years old

Director
TRIMMER, Gwen Margaret
Resigned: 22 April 2005
76 years old

Director
TRIMMER, Roy Edward
Resigned: 22 April 2005
77 years old

Persons With Significant Control

Sgs United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO MARINE SPECIALISTS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500

30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500

...
... and 79 more events
01 Aug 1988
Director resigned;new director appointed

01 Aug 1988
Secretary resigned;new secretary appointed

01 May 1987
Accounting reference date notified as 31/12

07 Apr 1987
Secretary resigned

06 Apr 1987
Certificate of Incorporation

AUTO MARINE SPECIALISTS LIMITED Charges

8 January 1990
Legal mortgage
Delivered: 11 January 1990
Status: Satisfied on 23 February 2005
Persons entitled: Lloyds Bank PLC
Description: 50 broadway, sheerness,kent title no k 112903, plus…