COMMERCIAL MARINE INSURANCE SERVICES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 04060582
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of COMMERCIAL MARINE INSURANCE SERVICES LIMITED are www.commercialmarineinsuranceservices.co.uk, and www.commercial-marine-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Marine Insurance Services Limited is a Private Limited Company. The company registration number is 04060582. Commercial Marine Insurance Services Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Commercial Marine Insurance Services Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex Ig10 3tz. The company`s financial liabilities are £18.47k. It is £0.77k against last year. And the total assets are £65.79k, which is £-59.16k against last year. ARAGAO, Ann Elizabeth is a Secretary of the company. NOBLE, Lisa Joanne is a Director of the company. Secretary ARAGAO, Ann Elizabeth has been resigned. Secretary NOBLE, Lisa Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOBLE, Debbie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


commercial marine insurance services Key Finiance

LIABILITIES £18.47k
+4%
CASH n/a
TOTAL ASSETS £65.79k
-48%
All Financial Figures

Current Directors

Secretary
ARAGAO, Ann Elizabeth
Appointed Date: 29 January 2007

Director
NOBLE, Lisa Joanne
Appointed Date: 25 August 2000
75 years old

Resigned Directors

Secretary
ARAGAO, Ann Elizabeth
Resigned: 05 January 2005
Appointed Date: 25 August 2000

Secretary
NOBLE, Lisa Joanne
Resigned: 29 January 2007
Appointed Date: 05 January 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Director
NOBLE, Debbie
Resigned: 29 January 2007
Appointed Date: 25 August 2002
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Debbie Noble
Notified on: 25 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Joanne Noble
Notified on: 25 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL MARINE INSURANCE SERVICES LIMITED Events

11 May 2017
Micro company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,000

02 Jul 2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
...
... and 40 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed
25 Aug 2000
Incorporation