BUREAU MARITIME LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 5AE

Company number 01443860
Status Active
Incorporation Date 15 August 1979
Company Type Private Limited Company
Address INTERNATIONAL MARINE SURVEY LTD, 17 NEWBY STABLES, NEWBY HALL, RIPON, NORTH YORKSHIRE, HG4 5AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 014438600001 in full. The most likely internet sites of BUREAU MARITIME LIMITED are www.bureaumaritime.co.uk, and www.bureau-maritime.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and two months. Bureau Maritime Limited is a Private Limited Company. The company registration number is 01443860. Bureau Maritime Limited has been working since 15 August 1979. The present status of the company is Active. The registered address of Bureau Maritime Limited is International Marine Survey Ltd 17 Newby Stables Newby Hall Ripon North Yorkshire Hg4 5ae. The company`s financial liabilities are £112.56k. It is £-4.02k against last year. The cash in hand is £96.74k. It is £49.95k against last year. And the total assets are £759.15k, which is £170.41k against last year. FARTHING, Kristian Elliot is a Director of the company. Secretary ALLARD, Thomas John has been resigned. Secretary MILLETT, Keith Osborne has been resigned. Director ALLARD, Thomas John has been resigned. Director MILLETT, Keith Osborne has been resigned. Director MILLETT, Pamela Joan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bureau maritime Key Finiance

LIABILITIES £112.56k
-4%
CASH £96.74k
+106%
TOTAL ASSETS £759.15k
+28%
All Financial Figures

Current Directors

Director
FARTHING, Kristian Elliot
Appointed Date: 06 June 2014
47 years old

Resigned Directors

Secretary
ALLARD, Thomas John
Resigned: 31 August 2003
Secretary
MILLETT, Keith Osborne
Resigned: 06 June 2014
Appointed Date: 31 August 2003
Director
ALLARD, Thomas John
Resigned: 31 August 2003
84 years old
Director
MILLETT, Keith Osborne
Resigned: 06 June 2014
81 years old
Director
MILLETT, Pamela Joan
Resigned: 06 June 2014
Appointed Date: 31 August 2003
83 years old

Persons With Significant Control

Mr Kristian Elliot Farthing
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

BUREAU MARITIME LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Satisfaction of charge 014438600001 in full
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 75 more events
28 Feb 1987
Full accounts made up to 31 August 1986
20 Jan 1987
Return made up to 31/12/86; full list of members
23 Dec 1985
Full accounts made up to 31 August 1985
15 Aug 1979
Certificate of incorporation
15 Aug 1979
Incorporation

BUREAU MARITIME LIMITED Charges

6 June 2014
Charge code 0144 3860 0001
Delivered: 9 June 2014
Status: Satisfied on 4 July 2016
Persons entitled: Pamela Joan Millett Keith Osborne Millett
Description: Contains fixed charge…

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