MARINECO LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6LF

Company number 08343440
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address MARINECO HOUSE GILSTON ROAD, SALTASH INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Iain Murdo Mackay as a director on 17 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MARINECO LIMITED are www.marineco.co.uk, and www.marineco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marineco Limited is a Private Limited Company. The company registration number is 08343440. Marineco Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Marineco Limited is Marineco House Gilston Road Saltash Industrial Estate Saltash Cornwall Pl12 6lf. . BRYAN BROWN, Thomas is a Director of the company. DINHAM, Christopher Joseph is a Director of the company. JAMES, Richard Henry is a Director of the company. STEVENSON, William Dougal is a Director of the company. Director HUGHES, William has been resigned. Director MACKAY, Iain Murdo has been resigned. The company operates in "Marine fishing".


Current Directors

Director
BRYAN BROWN, Thomas
Appointed Date: 31 December 2012
60 years old
Director
DINHAM, Christopher Joseph
Appointed Date: 31 December 2012
68 years old
Director
JAMES, Richard Henry
Appointed Date: 31 December 2012
81 years old
Director
STEVENSON, William Dougal
Appointed Date: 12 September 2014
75 years old

Resigned Directors

Director
HUGHES, William
Resigned: 06 November 2015
Appointed Date: 31 December 2012
76 years old
Director
MACKAY, Iain Murdo
Resigned: 17 October 2016
Appointed Date: 31 December 2012
52 years old

Persons With Significant Control

Fishermans Mutual Association (Eyemouth) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINECO LIMITED Events

16 Jan 2017
Termination of appointment of Iain Murdo Mackay as a director on 17 October 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 190,626
11 Jan 2016
Termination of appointment of William Hughes as a director on 6 November 2015
...
... and 4 more events
28 Jan 2015
Appointment of Mr William Dougal Stevenson as a director on 12 September 2014
28 Jan 2015
Registered office address changed from Unit 25 Trevol Business Park Torpoint Cornwall PL11 2TB to Gilston House Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LF on 28 January 2015
23 Jun 2014
Total exemption small company accounts made up to 31 December 2013
20 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 190,626
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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