M.E.S MARINE LTD
DEESIDE MARINE ENGINEERING SERVICES LIMITED

Hellopages » Flintshire » Flintshire » CH5 2LR

Company number 05715107
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 64 DEESIDE INDUSTRIAL ESTATE, WELSH ROAD, DEESIDE, FLINTSHIRE, CH5 2LR
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of M.E.S MARINE LTD are www.mesmarine.co.uk, and www.m-e-s-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. M E S Marine Ltd is a Private Limited Company. The company registration number is 05715107. M E S Marine Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of M E S Marine Ltd is 64 Deeside Industrial Estate Welsh Road Deeside Flintshire Ch5 2lr. . PALFREMAN, Belinda is a Secretary of the company. PALFREMAN, Belinda Juliet is a Director of the company. SHOVELTON, Mark Edward is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
PALFREMAN, Belinda
Appointed Date: 27 July 2006
Director
PALFREMAN, Belinda Juliet
Appointed Date: 11 April 2014
55 years old
Director
SHOVELTON, Mark Edward
Appointed Date: 27 July 2006
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 April 2006
Appointed Date: 20 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 April 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Mark Edward Shovelton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Belinda Palfreman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E.S MARINE LTD Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 27 more events
27 Jul 2006
New director appointed
27 Jul 2006
New secretary appointed
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
20 Feb 2006
Incorporation

M.E.S MARINE LTD Charges

24 February 2010
Rent deposit deed
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Brightsea Frel Limited
Description: The tenant's interest in all the monies standing to the…

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