MARINE ONE STOP TECHNOLOGIES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7EJ

Company number 06688148
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address UNIT A5 THE BOATYARD, CHICHESTER MARINA, CHICHESTER, PO20 7EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Marek Tadeusz Victor Scibor-Rylski as a director on 18 October 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARINE ONE STOP TECHNOLOGIES LIMITED are www.marineonestoptechnologies.co.uk, and www.marine-one-stop-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bosham Rail Station is 2.9 miles; to Nutbourne Rail Station is 3.9 miles; to Southbourne Rail Station is 4.8 miles; to Emsworth Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine One Stop Technologies Limited is a Private Limited Company. The company registration number is 06688148. Marine One Stop Technologies Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Marine One Stop Technologies Limited is Unit A5 The Boatyard Chichester Marina Chichester Po20 7ej. . MACLEAN, Anne Juliet is a Secretary of the company. FANSHAWE CBE RN, James Rupert, Commodore is a Director of the company. MACLEAN, David James is a Director of the company. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. Director BARROW, Douglas Gordon Fleming has been resigned. Director POINTER, David James has been resigned. Director SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACLEAN, Anne Juliet
Appointed Date: 05 October 2009
Director
FANSHAWE CBE RN, James Rupert, Commodore
Appointed Date: 03 September 2008
73 years old
Director
MACLEAN, David James
Appointed Date: 03 September 2008
73 years old

Resigned Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 03 September 2008
Director
BARROW, Douglas Gordon Fleming
Resigned: 28 October 2012
Appointed Date: 23 April 2009
74 years old
Director
POINTER, David James
Resigned: 03 August 2011
Appointed Date: 05 October 2009
66 years old
Director
SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr
Resigned: 18 October 2016
Appointed Date: 04 September 2009
78 years old

Persons With Significant Control

Mr David James Maclean
Notified on: 3 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rupert Fanshawe
Notified on: 3 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE ONE STOP TECHNOLOGIES LIMITED Events

18 Oct 2016
Termination of appointment of Marek Tadeusz Victor Scibor-Rylski as a director on 18 October 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 9,100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
10 Aug 2009
Ad 30/07/09\gbp si [email protected]=7215.79\gbp ic 84.21/7300\
19 Jun 2009
Director's change of particulars / david maclean / 09/06/2009
01 Jun 2009
Ad 01/05/09\gbp si [email protected]=4.21\gbp ic 80/84.21\
01 Jun 2009
Director appointed douglas gordon fleming barrow
03 Sep 2008
Incorporation

MARINE ONE STOP TECHNOLOGIES LIMITED Charges

13 September 2010
Lease
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Opal Marine Limited (The Landlord)
Description: The deposit.

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