ESSEX MARINE INVESTMENTS LIMITED
LONDON

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Company number 06680971
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of ESSEX MARINE INVESTMENTS LIMITED are www.essexmarineinvestments.co.uk, and www.essex-marine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Marine Investments Limited is a Private Limited Company. The company registration number is 06680971. Essex Marine Investments Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Essex Marine Investments Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £20.34k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BYFORD, Elizabeth Ann is a Secretary of the company. BYFORD, Elizabeth Ann is a Director of the company. BYFORD, Jason Timothy is a Director of the company. MCHATTIE, Joanna Elizabeth is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LTD has been resigned. The company operates in "Non-trading company".


essex marine investments Key Finiance

LIABILITIES £20.34k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
BYFORD, Elizabeth Ann
Appointed Date: 26 August 2008
Director
BYFORD, Elizabeth Ann
Appointed Date: 26 August 2008
84 years old
Director
BYFORD, Jason Timothy
Appointed Date: 26 August 2008
58 years old
Director
MCHATTIE, Joanna Elizabeth
Appointed Date: 26 August 2008
61 years old

Resigned Directors

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
SW INCORPORATION LTD
Resigned: 26 August 2008
Appointed Date: 26 August 2008

Persons With Significant Control

Jason Timothy Byford
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Elizabeth Mchattie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX MARINE INVESTMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Director's details changed for Joanna Elizabeth Mchattie on 24 August 2015
07 Sep 2015
Director's details changed for Mrs Elizabeth Ann Byford on 26 August 2015
...
... and 19 more events
14 Apr 2009
Director appointed jason timothy byford
14 Apr 2009
Director appointed joanna elizabeth mchattie
14 Apr 2009
Appointment terminated director sw incorporation LTD
14 Apr 2009
Appointment terminated secretary sw corporate services LIMITED
26 Aug 2008
Incorporation

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