Company number 05198571
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address WESTACRE CHAPEL LANE, WEST CAISTER, GREAT YARMOUTH, NR30 5TA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of TECHNICAL MARINE SERVICES LTD are www.technicalmarineservices.co.uk, and www.technical-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Berney Arms Rail Station is 5.2 miles; to Haddiscoe Rail Station is 8.9 miles; to Somerleyton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Marine Services Ltd is a Private Limited Company.
The company registration number is 05198571. Technical Marine Services Ltd has been working since 05 August 2004.
The present status of the company is Active. The registered address of Technical Marine Services Ltd is Westacre Chapel Lane West Caister Great Yarmouth Nr30 5ta. . FARMAN, Hilda is a Secretary of the company. FARMAN, Trevor Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Persons With Significant Control
Mr Trevor Michael Farman
Notified on: 5 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hilda May Farman
Notified on: 5 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNICAL MARINE SERVICES LTD Events
13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Satisfaction of charge 5 in full
14 Nov 2016
Satisfaction of charge 4 in full
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
10 Sep 2004
Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100
05 Aug 2004
Incorporation
18 May 2012
Mortgage of a ship
Delivered: 19 May 2012
Status: Satisfied
on 17 February 2015
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The vessel "coral wind" registered at the registry of…
9 June 2009
Mortgage of a ship
Delivered: 16 June 2009
Status: Satisfied
on 14 November 2016
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Company mortgaged to the mortgagee 64 shares of which they…
9 June 2009
Deed of covenants
Delivered: 10 June 2009
Status: Satisfied
on 14 November 2016
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The vessel "sheerkhan" official registered no 903340 all…
19 September 2006
Mortgage of a ship
Delivered: 3 October 2006
Status: Satisfied
on 17 February 2015
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Sixty four (64) shares of which they are the owners in the…
19 September 2006
Deed of covenants
Delivered: 22 September 2006
Status: Satisfied
on 17 February 2015
Persons entitled: Hsbc Asset Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: The ship being the vessel 'moidart of great yarmouth'…
15 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…