Company number 02208567
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address BUILDING 2 UNIT 18 SWANWICK SHORE, SWANWICK, SOUTHAMPTON, SO31 1ZL
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 99
. The most likely internet sites of MARINE COMMUNICATION AND ELECTRONICS LIMITED are www.marinecommunicationandelectronics.co.uk, and www.marine-communication-and-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Communication and Electronics Limited is a Private Limited Company.
The company registration number is 02208567. Marine Communication and Electronics Limited has been working since 28 December 1987.
The present status of the company is Active. The registered address of Marine Communication and Electronics Limited is Building 2 Unit 18 Swanwick Shore Swanwick Southampton So31 1zl. The company`s financial liabilities are £83.24k. It is £51.02k against last year. The cash in hand is £273.22k. It is £24.27k against last year. And the total assets are £373.6k, which is £58.11k against last year. COBB, David John is a Director of the company. OLLEY, Paul Anthony is a Director of the company. Secretary NEWTON, Carol Ann has been resigned. Director NEWTON, Carol Ann has been resigned. Director SHARP, Richard Adrian has been resigned. The company operates in "Repair and maintenance of ships and boats".
marine communication and electronics Key Finiance
LIABILITIES
£83.24k
+158%
CASH
£273.22k
+9%
TOTAL ASSETS
£373.6k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Cobb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Cobb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARINE COMMUNICATION AND ELECTRONICS LIMITED Events
26 Jan 2017
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Register inspection address has been changed from C/O Marine Communication & Electronics Ltd Firefly House School Lane Hamble Southampton SO31 4JD England to 18 Swanwick Shore Swanwick Southampton SO31 1ZL
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
26 Jul 1988
Particulars of mortgage/charge
23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp