MENAS MARINE SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 8DW

Company number 04505570
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 8/9 LOVAT LANE, LONDON, EC3R 8DW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MENAS MARINE SERVICES LIMITED are www.menasmarineservices.co.uk, and www.menas-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 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.Menas Marine Services Limited is a Private Limited Company. The company registration number is 04505570. Menas Marine Services Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Menas Marine Services Limited is 8 9 Lovat Lane London Ec3r 8dw. . HOWARD, Albert Larry is a Secretary of the company. HOWARD, Albert Larry is a Director of the company. SULTAN, Hussain is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GYLES, John has been resigned. Director PATTINSON, Michael Ranelagh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HOWARD, Albert Larry
Appointed Date: 07 August 2002

Director
HOWARD, Albert Larry
Appointed Date: 07 August 2002
77 years old

Director
SULTAN, Hussain
Appointed Date: 17 August 2006
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Director
GYLES, John
Resigned: 02 October 2011
Appointed Date: 07 August 2002
83 years old

Director
PATTINSON, Michael Ranelagh
Resigned: 22 May 2003
Appointed Date: 07 August 2002
93 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

International Foundation For Aids To Navigation
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MENAS MARINE SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 7 August 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

23 Sep 2014
Full accounts made up to 31 December 2013
...
... and 40 more events
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
07 Aug 2002
Incorporation

MENAS MARINE SERVICES LIMITED Charges

4 April 2003
Charge over cash deposit
Delivered: 14 April 2003
Status: Satisfied on 31 October 2013
Persons entitled: Halifax Leasing (June) Limited
Description: The deposit and all of the right title and interest in the…
4 April 2003
Deposit agreement and deposit charge
Delivered: 10 April 2003
Status: Satisfied on 31 October 2013
Persons entitled: Fortis Bank S.A./N.V.
Description: The account and the deposit. See the mortgage charge…
28 March 2003
Assignment of insurances
Delivered: 14 April 2003
Status: Satisfied on 31 October 2013
Persons entitled: Halifax Leasing (June) Limited
Description: The assigned property being all of the right title and…
24 March 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Middle East Navigations Aids Service
Description: Fixed and floating charges over the undertaking and all…