MIMIR MARINE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 06032906
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, HU2 8HX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MIMIR MARINE LIMITED are www.mimirmarine.co.uk, and www.mimir-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mimir Marine Limited is a Private Limited Company. The company registration number is 06032906. Mimir Marine Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Mimir Marine Limited is Princes House Wright Street Hull Hu2 8hx. . LADEN, Gerard is a Secretary of the company. LADEN, Gerard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUE-FOOK, Willie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LADEN, Gerard
Appointed Date: 19 December 2006

Director
LADEN, Gerard
Appointed Date: 19 December 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Director
LUE-FOOK, Willie
Resigned: 24 September 2012
Appointed Date: 19 December 2006
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Gerard Laden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MIMIR MARINE LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 22 more events
19 Jul 2007
New secretary appointed;new director appointed
19 Jul 2007
New director appointed
15 Jun 2007
Secretary resigned
15 Jun 2007
Director resigned
19 Dec 2006
Incorporation

MIMIR MARINE LIMITED Charges

28 August 2012
Debenture deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…