MARINE CARE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 05314026
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of MARINE CARE LIMITED are www.marinecare.co.uk, and www.marine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Care Limited is a Private Limited Company. The company registration number is 05314026. Marine Care Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Marine Care Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. The company`s financial liabilities are £4.87k. It is £0.51k against last year. And the total assets are £5.97k, which is £0.49k against last year. GUERNSEY CORPORATE SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


marine care Key Finiance

LIABILITIES £4.87k
+11%
CASH n/a
TOTAL ASSETS £5.97k
+9%
All Financial Figures

Current Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 15 December 2004
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 15 December 2004

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 28 November 2008
86 years old

Persons With Significant Control

Nikolajs Petrovs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARINE CARE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 29 more events
03 Jan 2007
Accounts for a dormant company made up to 31 December 2006
12 Jan 2006
Accounts for a dormant company made up to 31 December 2005
12 Jan 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2005
Return made up to 15/12/05; full list of members
15 Dec 2004
Incorporation

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