MARINE TECHNICAL DESIGN LIMITED
ALTON

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Company number 04632626
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address DOVEDALE HOUSE, 16 BUTTS ROAD, ALTON, HAMPSHIRE, GU34 1NB
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 33150 - Repair and maintenance of ships and boats, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 28 January 2016 to 27 January 2016; Previous accounting period shortened from 29 January 2016 to 28 January 2016. The most likely internet sites of MARINE TECHNICAL DESIGN LIMITED are www.marinetechnicaldesign.co.uk, and www.marine-technical-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Hook Rail Station is 9.4 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 9.7 miles; to Winchfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Technical Design Limited is a Private Limited Company. The company registration number is 04632626. Marine Technical Design Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Marine Technical Design Limited is Dovedale House 16 Butts Road Alton Hampshire Gu34 1nb. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £6.05k, which is £-10.99k against last year. BAYLISS WARE LTD is a Secretary of the company. BINGHAM, Alastair Kennedy is a Director of the company. Secretary BROWN, Christopher Martin Eastwood has been resigned. Secretary HAWKES, Catherine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


marine technical design Key Finiance

LIABILITIES n/a
CASH £0.09k
TOTAL ASSETS £6.05k
-65%
All Financial Figures

Current Directors

Secretary
BAYLISS WARE LTD
Appointed Date: 18 October 2011

Director
BINGHAM, Alastair Kennedy
Appointed Date: 09 January 2003
56 years old

Resigned Directors

Secretary
BROWN, Christopher Martin Eastwood
Resigned: 30 September 2010
Appointed Date: 09 January 2003

Secretary
HAWKES, Catherine
Resigned: 18 October 2011
Appointed Date: 30 September 2010

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Ubiquitus Holdings Uk
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MARINE TECHNICAL DESIGN LIMITED Events

20 Mar 2017
Confirmation statement made on 9 January 2017 with updates
19 Jan 2017
Previous accounting period shortened from 28 January 2016 to 27 January 2016
28 Oct 2016
Previous accounting period shortened from 29 January 2016 to 28 January 2016
25 Feb 2016
Total exemption small company accounts made up to 31 January 2015
06 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100

...
... and 37 more events
21 Jan 2003
Secretary resigned
21 Jan 2003
New secretary appointed
21 Jan 2003
Director resigned
21 Jan 2003
New director appointed
09 Jan 2003
Incorporation