MARINE PLANNING CONSULTANTS LTD
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 07377439
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address ENDEAVOUR HOUSE ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016. The most likely internet sites of MARINE PLANNING CONSULTANTS LTD are www.marineplanningconsultants.co.uk, and www.marine-planning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Planning Consultants Ltd is a Private Limited Company. The company registration number is 07377439. Marine Planning Consultants Ltd has been working since 15 September 2010. The present status of the company is Active. The registered address of Marine Planning Consultants Ltd is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . SALMON, Paul is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Director MCALEESE, Liam Michael has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
SALMON, Paul
Appointed Date: 01 November 2014
56 years old

Director
STANLEY, Paul Nicholas
Appointed Date: 15 September 2010
67 years old

Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 15 September 2010
73 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 15 September 2010

Secretary
MASON BILLIG, Kay Frances
Resigned: 26 July 2016
Appointed Date: 27 June 2014

Director
MCALEESE, Liam Michael
Resigned: 08 November 2014
Appointed Date: 01 September 2012
45 years old

Persons With Significant Control

Gardline Marine Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE PLANNING CONSULTANTS LTD Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 14 more events
20 Oct 2011
Annual return made up to 15 September 2011 with full list of shareholders
20 Oct 2011
Director's details changed for Mr Paul Nicholas Stanley on 15 September 2011
20 Oct 2011
Director's details changed for Mr Mervyn Raymond Wooltorton on 15 September 2011
20 Oct 2011
Secretary's details changed for Stephen Dene Heywood on 15 September 2011
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted