MARINE ENGINE SERVICES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RT

Company number 02438393
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address UNIT 3, 549 ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of MARINE ENGINE SERVICES LIMITED are www.marineengineservices.co.uk, and www.marine-engine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Marine Engine Services Limited is a Private Limited Company. The company registration number is 02438393. Marine Engine Services Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Marine Engine Services Limited is Unit 3 549 Eskdale Road Uxbridge Middlesex Ub8 2rt. . AYRES, Linda Margaret is a Secretary of the company. TAYLOR, Dinah Joan Mary is a Director of the company. THOMPSON, Peter Richard is a Director of the company. Secretary KNIGHT, Glenn Alan has been resigned. Secretary KNIGHT, Glenn Alan has been resigned. Secretary THOMPSON, Peter Richard has been resigned. Director AYRES, Paul John has been resigned. Director BRYAN, Michael Phillip has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
AYRES, Linda Margaret
Appointed Date: 14 October 2000

Director
TAYLOR, Dinah Joan Mary
Appointed Date: 13 March 1997
74 years old

Director

Resigned Directors

Secretary
KNIGHT, Glenn Alan
Resigned: 14 October 2000
Appointed Date: 24 January 1998

Secretary
KNIGHT, Glenn Alan
Resigned: 21 September 1991

Secretary
THOMPSON, Peter Richard
Resigned: 24 January 1998

Director
AYRES, Paul John
Resigned: 18 December 2009
Appointed Date: 24 January 1998
81 years old

Director
BRYAN, Michael Phillip
Resigned: 13 March 1997
Appointed Date: 31 October 1993
76 years old

Persons With Significant Control

Mr Peter Richard Thompson
Notified on: 31 October 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINE ENGINE SERVICES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000

...
... and 62 more events
04 Nov 1991
Ad 20/09/91--------- £ si 98@1=98 £ ic 2/100

04 Nov 1991
Registered office changed on 04/11/91 from: 110 pinner road harrow middx HA1 4JD

09 Jan 1990
Registered office changed on 09/01/90 from: 4 bishops avenue northwood middlesex HA6 3DG

09 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1989
Incorporation

MARINE ENGINE SERVICES LIMITED Charges

14 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A, 549 eskdale road, uxbridge t/n AGL52455. By way of…