MARINE ENGINEERING ENERGY SOLUTIONS LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4TS

Company number 08345562
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 10 SYCAMORE AVENUE, HORSHAM, WEST SUSSEX, RH12 4TS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MARINE ENGINEERING ENERGY SOLUTIONS LTD are www.marineengineeringenergysolutions.co.uk, and www.marine-engineering-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Christs Hospital Rail Station is 3.8 miles; to Crawley Rail Station is 5 miles; to Three Bridges Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Engineering Energy Solutions Ltd is a Private Limited Company. The company registration number is 08345562. Marine Engineering Energy Solutions Ltd has been working since 03 January 2013. The present status of the company is Active. The registered address of Marine Engineering Energy Solutions Ltd is 10 Sycamore Avenue Horsham West Sussex Rh12 4ts. . CARLISLE, Otto is a Secretary of the company. BROUGHTON, Peter, Dr is a Director of the company. CARLISLE, Otto Franklin is a Director of the company. DAVIES, Richard Llewelyn is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CARLISLE, Otto
Appointed Date: 03 January 2013

Director
BROUGHTON, Peter, Dr
Appointed Date: 06 February 2014
81 years old

Director
CARLISLE, Otto Franklin
Appointed Date: 03 January 2013
51 years old

Director
DAVIES, Richard Llewelyn
Appointed Date: 30 September 2015
72 years old

Persons With Significant Control

Mr Otto Franklin Carlisle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MARINE ENGINEERING ENERGY SOLUTIONS LTD Events

15 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Mar 2016
Micro company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

26 Oct 2015
Appointment of Mr Richard Llewelyn Davies as a director on 30 September 2015
14 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
10 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

19 Sep 2014
Total exemption small company accounts made up to 31 January 2014
10 Apr 2014
Appointment of Dr Peter Broughton as a director
17 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100

03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted