Company number 03317258
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Matthew Humphrey 6 Curie Drive Gorleston Great Yarmouth Norfolk NR31 7RH. The most likely internet sites of MARINE LOGISTICS LIMITED are www.marinelogistics.co.uk, and www.marine-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Logistics Limited is a Private Limited Company.
The company registration number is 03317258. Marine Logistics Limited has been working since 12 February 1997.
The present status of the company is Active. The registered address of Marine Logistics Limited is Sixty Six North Quay Great Yarmouth Norfolk Nr30 1he. . HUMPHREY, Robert James is a Secretary of the company. HUMPHREY, Matthew Robert is a Director of the company. HUMPHREY, Robert James is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HUNT, Richard Harold has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Nominee Director
BUYVIEW LTD
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Persons With Significant Control
Mr Robert James Humphrey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Gladys Humphrey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Humphrey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARINE LOGISTICS LIMITED Events
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Register(s) moved to registered inspection location C/O Matthew Humphrey 6 Curie Drive Gorleston Great Yarmouth Norfolk NR31 7RH
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Director's details changed for Mr Matthew Robert Humphrey on 1 February 2016
...
... and 54 more events
24 Feb 1997
Director resigned
24 Feb 1997
Registered office changed on 24/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed;new director appointed
12 Feb 1997
Incorporation