MARINE DESIGN & CONSULTING LTD
TRANSTREN INTERNATIONAL LIMITED

Hellopages » Greater London » Ealing » W3 0LJ

Company number 03270000
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 112 PRINCES GARDENS, LONDON, W3 0LJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MARINE DESIGN & CONSULTING LTD are www.marinedesignconsulting.co.uk, and www.marine-design-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Design Consulting Ltd is a Private Limited Company. The company registration number is 03270000. Marine Design Consulting Ltd has been working since 28 October 1996. The present status of the company is Active. The registered address of Marine Design Consulting Ltd is 112 Princes Gardens London W3 0lj. . AGULIAN, Levon is a Secretary of the company. ARDA, Sener is a Director of the company. Secretary ARDA, Gulseren has been resigned. Secretary ARDA, Kazim Kaan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
AGULIAN, Levon
Appointed Date: 17 October 2006
Director
ARDA, Sener
Appointed Date: 28 October 1996
81 years old

Resigned Directors

Secretary
ARDA, Gulseren
Resigned: 15 December 1999
Appointed Date: 28 October 1996
Secretary
ARDA, Kazim Kaan
Resigned: 17 October 2006
Appointed Date: 15 December 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Sener Arda
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MARINE DESIGN & CONSULTING LTD Events

01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 48 more events
06 Jan 1997
Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE
24 Dec 1996
Accounting reference date extended from 31/10/97 to 31/12/97
24 Dec 1996
Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100
05 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation

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