AST MARINE SCIENCES LTD
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LX

Company number 06499368
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address SATELLITE HOUSE, BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Jason Abbott as a director on 30 December 2016. The most likely internet sites of AST MARINE SCIENCES LTD are www.astmarinesciences.co.uk, and www.ast-marine-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ast Marine Sciences Ltd is a Private Limited Company. The company registration number is 06499368. Ast Marine Sciences Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Ast Marine Sciences Ltd is Satellite House Bessemer Way Harfrey S Industrial Estate Great Yarmouth Norfolk Nr31 0lx. . VERHULST, Danny Camiel Paula is a Secretary of the company. DARLING, Gregory Stuart is a Director of the company. DAVIES, David Charles is a Director of the company. WOODCOCK, Samuel is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Secretary TURNER, Jennifer Hazel has been resigned. Director ABBOTT, Jason has been resigned. Director TURNER, Jennifer Hazel has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
VERHULST, Danny Camiel Paula
Appointed Date: 01 August 2016
Director
DARLING, Gregory Stuart
Appointed Date: 11 February 2008
72 years old
Director
DAVIES, David Charles
Appointed Date: 11 February 2008
61 years old
Director
WOODCOCK, Samuel
Appointed Date: 01 May 2016
48 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 11 January 2011
Appointed Date: 11 February 2008
Secretary
MASON BILLIG, Kay Frances
Resigned: 01 August 2016
Appointed Date: 30 November 2014
Secretary
TURNER, Jennifer Hazel
Resigned: 30 November 2014
Appointed Date: 11 January 2011
Director
ABBOTT, Jason
Resigned: 30 December 2016
Appointed Date: 11 February 2008
55 years old
Director
TURNER, Jennifer Hazel
Resigned: 12 August 2013
Appointed Date: 11 February 2008
72 years old

Persons With Significant Control

Mr Gregory Stuart Darling
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

AST MARINE SCIENCES LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Termination of appointment of Jason Abbott as a director on 30 December 2016
16 Aug 2016
Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016
16 Aug 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 1 August 2016
...
... and 28 more events
02 Jan 2010
Full accounts made up to 30 April 2009
23 Nov 2009
Previous accounting period extended from 28 February 2009 to 30 April 2009
16 Feb 2009
Capitals not rolled up
13 Feb 2009
Return made up to 31/01/09; full list of members
11 Feb 2008
Incorporation

AST MARINE SCIENCES LTD Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Floating charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all the undertaking of the…
28 June 2010
Fixed charge over all book and other debts
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all book debts and other debts…

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