Company number 05972360
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Dean Coates as a director on 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST MARINE CONSULTANTS LIMITED are www.specialistmarineconsultants.co.uk, and www.specialist-marine-consultants.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and one months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Marine Consultants Limited is a Private Limited Company.
The company registration number is 05972360. Specialist Marine Consultants Limited has been working since 19 October 2006.
The present status of the company is Active. The registered address of Specialist Marine Consultants Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £1352.46k. It is £328.2k against last year. And the total assets are £1929.42k, which is £657.43k against last year. COATES, Suzanne Margaret is a Secretary of the company. COATES, Dean is a Director of the company. COATES, Ian Richard is a Director of the company. COATES, Suzanne Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
specialist marine consultants Key Finiance
LIABILITIES
£1352.46k
+32%
CASH
n/a
TOTAL ASSETS
£1929.42k
+51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Persons With Significant Control
Mr Ian Richard Coates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Margaret Coates
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST MARINE CONSULTANTS LIMITED Events
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Jun 2016
Appointment of Dean Coates as a director on 31 December 2015
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
07 Nov 2006
Director resigned
07 Nov 2006
Registered office changed on 07/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed
19 Oct 2006
Incorporation