MARINE RESPONSE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 06519206
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MARINE RESPONSE SERVICES LIMITED are www.marineresponseservices.co.uk, and www.marine-response-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 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Response Services Limited is a Private Limited Company. The company registration number is 06519206. Marine Response Services Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Marine Response Services Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. FENTON, Charles Edward is a Director of the company. JACKSON, Peter Anthony is a Director of the company. VAN KEMPEN, Fredericus Jean Gilbert is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Secretary JARRETT, Ian Richard has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director JARRETT, Ian Richard has been resigned. Director WYNN-WILLIAMS, Hugo James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
FENTON, Charles Edward
Appointed Date: 03 March 2008
61 years old
Director
JACKSON, Peter Anthony
Appointed Date: 03 March 2008
69 years old
Director
VAN KEMPEN, Fredericus Jean Gilbert
Appointed Date: 03 March 2008
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 01 January 2009
Secretary
JARRETT, Ian Richard
Resigned: 01 April 2009
Appointed Date: 01 January 2009
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 29 February 2008
Director
JARRETT, Ian Richard
Resigned: 30 March 2009
Appointed Date: 29 February 2008
74 years old
Director
WYNN-WILLIAMS, Hugo James
Resigned: 07 February 2011
Appointed Date: 03 March 2008
70 years old

Persons With Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE RESPONSE SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 37 more events
14 Mar 2008
Director appointed peter jackson
13 Mar 2008
Director appointed hugo james wynn-williams
13 Mar 2008
Director appointed charles edward fenton
13 Mar 2008
Director appointed fredericus jean gilbert van kempen
29 Feb 2008
Incorporation

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