STAT MARINE LIMITED
NORTH HARROW INGETEC LIMITED

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Company number 02804879
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address PREMIER SUITE, 4 CHURCHILL, COURT,, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of STAT MARINE LIMITED are www.statmarine.co.uk, and www.stat-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Stat Marine Limited is a Private Limited Company. The company registration number is 02804879. Stat Marine Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Stat Marine Limited is Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7st. . LOVE, Darren Michael is a Secretary of the company. BURBAN, Pierre Yves is a Director of the company. CARMIGNIANI, Francis Louis Michel is a Director of the company. DELCLOS, Luc Guy is a Director of the company. FACON, Guy Rene is a Director of the company. NOGUERRA, Remi is a Director of the company. PARSLOE, Nicolas Francoise is a Director of the company. RAFFAELLI, Jerome Samson is a Director of the company. Secretary HAUPAIX, Colette has been resigned. Secretary NOGUERRA, Remi has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARRIS, Richard John Stanbury, Dr has been resigned. Director HAUPAIX, Colette has been resigned. Director NOGUERRA, Pierre has been resigned. Director NOGUERRA, Regine has been resigned. Director NOGUERRA, Remi has been resigned. Director ROVIRA, Robert Jean-Marie has been resigned. Director ROVIRA, Robert Jean-Marie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOVE, Darren Michael
Appointed Date: 01 January 2006
Director
BURBAN, Pierre Yves
Appointed Date: 16 January 2009
62 years old
Director
CARMIGNIANI, Francis Louis Michel
Appointed Date: 16 January 2009
64 years old
Director
DELCLOS, Luc Guy
Appointed Date: 01 May 2002
61 years old
Director
FACON, Guy Rene
Appointed Date: 28 November 2007
67 years old
Director
NOGUERRA, Remi
Appointed Date: 01 August 2008
69 years old
Director
PARSLOE, Nicolas Francoise
Appointed Date: 09 March 2011
65 years old
Director
RAFFAELLI, Jerome Samson
Appointed Date: 30 July 2012
62 years old

Resigned Directors

Secretary
HAUPAIX, Colette
Resigned: 31 March 2003
Appointed Date: 22 February 1994
Secretary
NOGUERRA, Remi
Resigned: 01 January 2006
Appointed Date: 22 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 30 March 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 December 1994
Director
HARRIS, Richard John Stanbury, Dr
Resigned: 31 December 2010
Appointed Date: 16 January 2009
77 years old
Director
HAUPAIX, Colette
Resigned: 17 January 2008
Appointed Date: 06 September 1993
81 years old
Director
NOGUERRA, Pierre
Resigned: 17 January 2008
Appointed Date: 06 April 1993
76 years old
Director
NOGUERRA, Regine
Resigned: 01 April 2005
Appointed Date: 01 December 1999
67 years old
Director
NOGUERRA, Remi
Resigned: 01 January 2006
Appointed Date: 22 October 1999
69 years old
Director
ROVIRA, Robert Jean-Marie
Resigned: 16 January 2009
Appointed Date: 01 April 1998
76 years old
Director
ROVIRA, Robert Jean-Marie
Resigned: 06 September 1993
Appointed Date: 06 April 1993
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 April 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Stat Holding International Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

STAT MARINE LIMITED Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
23 Sep 2015
Director's details changed for Jerome Samson Raffaelli on 5 September 2015
...
... and 87 more events
05 Oct 1993
Accounting reference date notified as 31/03
13 Sep 1993
Director resigned;new director appointed
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
New secretary appointed;director resigned
30 Mar 1993
Incorporation

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