COMPSEC MARINE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3FA

Company number 01395384
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPSEC MARINE LIMITED are www.compsecmarine.co.uk, and www.compsec-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compsec Marine Limited is a Private Limited Company. The company registration number is 01395384. Compsec Marine Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Compsec Marine Limited is Sterling House Langston Road Loughton Essex Ig10 3fa. . COMPDIR MARINE LTD is a Secretary of the company. BULLMAN, Charles Edgar is a Director of the company. VALLANCE-OWEN, Colin David is a Director of the company. COMPDIR MARINE LTD is a Director of the company. Secretary BULLMAN, Anthony William has been resigned. Secretary BULLMAN, Joseph Patrick has been resigned. Director BULLMAN, Anthony William has been resigned. Director BULLMAN, Edgar John has been resigned. Director BULLMAN, Joseph Patrick has been resigned. The company operates in "Dormant Company".


compsec marine Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPDIR MARINE LTD
Appointed Date: 17 December 2007
Director
BULLMAN, Charles Edgar
Appointed Date: 22 September 1993
60 years old
Director
VALLANCE-OWEN, Colin David
Appointed Date: 02 March 2015
62 years old
Director
COMPDIR MARINE LTD
Appointed Date: 17 December 2007

Resigned Directors

Secretary
BULLMAN, Anthony William
Resigned: 17 December 2007
Appointed Date: 19 August 1998
Secretary
BULLMAN, Joseph Patrick
Resigned: 19 August 1998
Director
BULLMAN, Anthony William
Resigned: 17 December 2007
Appointed Date: 22 September 1993
62 years old
Director
BULLMAN, Edgar John
Resigned: 11 July 1997
95 years old
Director
BULLMAN, Joseph Patrick
Resigned: 18 February 1999
92 years old

Persons With Significant Control

Mr Charles Edgar Bullman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPSEC MARINE LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 12 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
12 Jul 1988
Secretary resigned;new secretary appointed
26 Apr 1988
Full accounts made up to 30 April 1987
26 Apr 1988
Return made up to 31/12/87; full list of members
24 Mar 1987
Full accounts made up to 30 April 1986
24 Mar 1987
Annual return made up to 31/12/86

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