MARINE AND OVERSEAS SERVICES (1939) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD
Company number 00351227
Status Active
Incorporation Date 29 March 1939
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS., EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MARINE AND OVERSEAS SERVICES (1939) LIMITED are www.marineandoverseasservices1939.co.uk, and www.marine-and-overseas-services-1939.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Marine and Overseas Services 1939 Limited is a Private Limited Company. The company registration number is 00351227. Marine and Overseas Services 1939 Limited has been working since 29 March 1939. The present status of the company is Active. The registered address of Marine and Overseas Services 1939 Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director PALMER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
52 years old
Director
ROWLANDSON, Richard Graham St John

86 years old

Resigned Directors

Director
PALMER, John Keith
Resigned: 30 April 2004
Appointed Date: 31 July 2000
88 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE AND OVERSEAS SERVICES (1939) LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 78
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 78
...
... and 70 more events
27 Aug 1987
Return made up to 09/07/87; full list of members
29 Jun 1987
Director resigned
18 Nov 1986
Full accounts made up to 31 October 1985
18 Nov 1986
Return made up to 30/10/86; full list of members
29 Mar 1939
Incorporation

MARINE AND OVERSEAS SERVICES (1939) LIMITED Charges

16 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 23 October 2013
Persons entitled: Midland Bank PLC
Description: F/H-163 stroud green finsbury park london. Together with…
3 October 1977
Mortgage
Delivered: 12 October 1977
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank LTD
Description: F/H land & pemises:- 163 stroud green road finsbury park…
9 October 1969
Mortgage
Delivered: 24 October 1969
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank LTD
Description: Freehold land & premises:- 69, chapel market, N1 together…
25 February 1969
Legal charge
Delivered: 18 March 1969
Status: Satisfied on 23 October 2013
Persons entitled: National Provincial Bank LTD
Description: 30 & 30A station approach tadworth, surrey with fixed plant…

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