MARINE BIOLOGICAL CONSULTANTS LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7QQ
Company number 01777391
Status Active
Incorporation Date 13 December 1983
Company Type Private Limited Company
Address OVER ROSS HOUSE, ROSS PARK, ROSS ON WYE, HEREFORDSHIRE, HR9 7QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MARINE BIOLOGICAL CONSULTANTS LIMITED are www.marinebiologicalconsultants.co.uk, and www.marine-biological-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Marine Biological Consultants Limited is a Private Limited Company. The company registration number is 01777391. Marine Biological Consultants Limited has been working since 13 December 1983. The present status of the company is Active. The registered address of Marine Biological Consultants Limited is Over Ross House Ross Park Ross On Wye Herefordshire Hr9 7qq. . PEREZ, Clare is a Secretary of the company. ALDWIN, Tara Ann is a Director of the company. Secretary BRIDGEWATER, Pamela Elizabeth has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director COLLS, Andrew John has been resigned. Director DUCHESNE, Peter Robin has been resigned. Director HAVARD, Madeleine Sara Catherine, Dr has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director NEWMAN, Geoffrey Robert, Sir has been resigned. Director PALMER, Robert John has been resigned. Director WOOD, Christopher Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEREZ, Clare
Appointed Date: 07 July 2009
Director
ALDWIN, Tara Ann
Appointed Date: 09 January 2012
51 years old

Resigned Directors

Secretary
BRIDGEWATER, Pamela Elizabeth
Resigned: 07 July 2009
Director
BRAMALL, Colin Stephen
Resigned: 28 January 2001
Appointed Date: 17 May 1993
69 years old
Director
COLLS, Andrew John
Resigned: 09 January 2012
Appointed Date: 28 January 2001
63 years old
Director
DUCHESNE, Peter Robin
Resigned: 19 October 1997
Appointed Date: 13 February 1994
89 years old
Director
HAVARD, Madeleine Sara Catherine, Dr
Resigned: 08 April 2001
Appointed Date: 17 May 1993
68 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 26 October 2002
Appointed Date: 25 January 1998
89 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 26 September 1993
Appointed Date: 17 May 1993
89 years old
Director
NEWMAN, Geoffrey Robert, Sir
Resigned: 09 January 2012
Appointed Date: 26 October 2002
78 years old
Director
PALMER, Robert John
Resigned: 13 June 1995
Appointed Date: 17 May 1993
74 years old
Director
WOOD, Christopher Robert
Resigned: 17 May 1993
79 years old

Persons With Significant Control

Marine Conservation Society Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARINE BIOLOGICAL CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 79 more events
02 Dec 1988
Full accounts made up to 31 August 1986
23 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1988
Return made up to 31/12/87; full list of members
09 May 1987
Return made up to 22/11/86; full list of members
11 Dec 1986
Registered office changed on 11/12/86 from: priory house the green markfield leicestershire LE6 0WD

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