LARSENS MARINE SURVEYORS & CONSULTANTS LTD.
GRIMSBY CONSOCIUS CONSULTING LTD

Hellopages » Lincolnshire » East Lindsey » DN36 5DE

Company number 08374861
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 16 CAMBRIAN WAY, HOLTON-LE-CLAY, GRIMSBY, SOUTH HUMBERSIDE, DN36 5DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 ; Statement of capital following an allotment of shares on 1 September 2016 GBP 50 . The most likely internet sites of LARSENS MARINE SURVEYORS & CONSULTANTS LTD. are www.larsensmarinesurveyorsconsultants.co.uk, and www.larsens-marine-surveyors-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cleethorpes Rail Station is 3.9 miles; to New Clee Rail Station is 4.5 miles; to Great Coates Rail Station is 5.3 miles; to Healing Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larsens Marine Surveyors Consultants Ltd is a Private Limited Company. The company registration number is 08374861. Larsens Marine Surveyors Consultants Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Larsens Marine Surveyors Consultants Ltd is 16 Cambrian Way Holton Le Clay Grimsby South Humberside Dn36 5de. . PIZZEY, Karl Edward is a Secretary of the company. LARSEN, Allan Thomas is a Director of the company. LARSEN, Lynsey Dawn is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIZZEY, Karl Edward
Appointed Date: 30 May 2014
Director
LARSEN, Allan Thomas
Appointed Date: 25 January 2013
54 years old
Director
LARSEN, Lynsey Dawn
Appointed Date: 30 May 2014
47 years old

Persons With Significant Control

Mr Allan Thomas Larsen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynsey Dawn Larsen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARSENS MARINE SURVEYORS & CONSULTANTS LTD. Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
02 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 50
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 20
...
... and 8 more events
30 May 2014
Appointment of Ms Lynsey Dawn Wright as a director
29 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
08 May 2013
Registered office address changed from 27 Picksley Crescent Holton-Le-Clay Grimsby N E Lincolnshire DN36 5DR United Kingdom on 8 May 2013
01 Mar 2013
Director's details changed for Mr Allan Thomas Larsen on 22 February 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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