TAMAR MARINE ENGINEERING LTD
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7JW

Company number 04717874
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address HAYE FARM, HAYE, CALLINGTON, CORNWALL, PL17 7JW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TAMAR MARINE ENGINEERING LTD are www.tamarmarineengineering.co.uk, and www.tamar-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Saltash Rail Station is 8.6 miles; to Causeland Rail Station is 9.1 miles; to St Budeaux Victoria Road Rail Station is 9.5 miles; to Sandplace Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamar Marine Engineering Ltd is a Private Limited Company. The company registration number is 04717874. Tamar Marine Engineering Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Tamar Marine Engineering Ltd is Haye Farm Haye Callington Cornwall Pl17 7jw. The company`s financial liabilities are £38.77k. It is £34.04k against last year. The cash in hand is £6.86k. It is £6.37k against last year. And the total assets are £174.14k, which is £141.37k against last year. FORGAN, Louise Shelley is a Secretary of the company. FORGAN, Christopher James is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other engineering activities".


tamar marine engineering Key Finiance

LIABILITIES £38.77k
+719%
CASH £6.86k
+1303%
TOTAL ASSETS £174.14k
+431%
All Financial Figures

Current Directors

Secretary
FORGAN, Louise Shelley
Appointed Date: 07 April 2003
Director
FORGAN, Christopher James
Appointed Date: 07 April 2003
56 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Christopher James Forgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAMAR MARINE ENGINEERING LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 32 more events
13 Apr 2003
New director appointed
13 Apr 2003
Registered office changed on 13/04/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation

TAMAR MARINE ENGINEERING LTD Charges

18 June 2015
Charge code 0471 7874 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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