MARSIL MARINE GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW

Company number 03318616
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Wynne as a director on 2 June 2016. The most likely internet sites of MARSIL MARINE GROUP LIMITED are www.marsilmarinegroup.co.uk, and www.marsil-marine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Marsil Marine Group Limited is a Private Limited Company. The company registration number is 03318616. Marsil Marine Group Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Marsil Marine Group Limited is 82c East Hill Colchester Essex Co1 2qw. . FRANCIS, Richard Charles Alexander is a Secretary of the company. FRANCIS, Richard Charles Alexander is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WYNNE, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Richard Charles Alexander
Appointed Date: 14 February 1997
Director
FRANCIS, Richard Charles Alexander
Appointed Date: 14 February 1997
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 February 1997
Appointed Date: 14 February 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Director
WYNNE, Stephen
Resigned: 02 June 2016
Appointed Date: 14 February 1997
66 years old

Persons With Significant Control

Mr Richard Charles Alexander Francis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maxine Wynne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSIL MARINE GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Stephen Wynne as a director on 2 June 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed;new director appointed
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
14 Feb 1997
Incorporation

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