MARSIL MARINE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 01760586
Status Active
Incorporation Date 11 October 1983
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 December 2016 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 LIMITED are www.marsilmarine.co.uk, and www.marsil-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Marsil Marine Limited is a Private Limited Company. The company registration number is 01760586. Marsil Marine Limited has been working since 11 October 1983. The present status of the company is Active. The registered address of Marsil Marine Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . FRANCIS, Richard Charles Alexander is a Secretary of the company. FRANCIS, Richard Charles Alexander is a Director of the company. Director ALBOROUGH, Alexander Charles has been resigned. Director FRANCIS, Derek Anthony has been resigned. Director WILLEY, Richard has been resigned. Director WYNNE, Stephen has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FRANCIS, Richard Charles Alexander
Director
FRANCIS, Richard Charles Alexander

63 years old

Resigned Directors

Director
ALBOROUGH, Alexander Charles
Resigned: 31 August 1994
94 years old
Director
FRANCIS, Derek Anthony
Resigned: 31 March 1997
90 years old
Director
WILLEY, Richard
Resigned: 26 March 1996
78 years old
Director
WYNNE, Stephen
Resigned: 02 June 2016
Appointed Date: 06 January 1992
66 years old

Persons With Significant Control

Mr Richard Charles Alexander Francis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Marsil Marine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSIL MARINE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 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
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
28 Jan 1988
Accounts for a small company made up to 31 March 1987
28 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1986
New director appointed
24 Jun 1986
Company name changed tasksea LIMITED\certificate issued on 24/06/86
28 Nov 1983
Memorandum and Articles of Association

MARSIL MARINE LIMITED Charges

13 March 1992
Mortgage debenture
Delivered: 23 March 1992
Status: Satisfied on 2 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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