LIVERPOOL MARINE SERVICES LIMITED
67-83 NORFOLK STREET LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BE

Company number 02582602
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address SUITE 111 MARINERS HOUSE, QUEENS DOCK BUSINESS CENTRE, 67-83 NORFOLK STREET LIVERPOOL, MERSEYSIDE, L1 0BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of LIVERPOOL MARINE SERVICES LIMITED are www.liverpoolmarineservices.co.uk, and www.liverpool-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Marine Services Limited is a Private Limited Company. The company registration number is 02582602. Liverpool Marine Services Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Liverpool Marine Services Limited is Suite 111 Mariners House Queens Dock Business Centre 67 83 Norfolk Street Liverpool Merseyside L1 0be. The company`s financial liabilities are £25.8k. It is £0.97k against last year. And the total assets are £13.6k, which is £-6.16k against last year. JONES, Irene is a Secretary of the company. JONES, Glyn Bourner is a Director of the company. JONES, Irene is a Director of the company. Secretary KITCHEN, Betty Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KITCHEN, Stanley Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


liverpool marine services Key Finiance

LIABILITIES £25.8k
+3%
CASH n/a
TOTAL ASSETS £13.6k
-32%
All Financial Figures

Current Directors

Secretary
JONES, Irene
Appointed Date: 23 July 1991
Director
JONES, Glyn Bourner
Appointed Date: 23 July 1991
84 years old
Director
JONES, Irene

81 years old

Resigned Directors

Secretary
KITCHEN, Betty Mary
Resigned: 23 July 1991
Appointed Date: 12 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1991
Appointed Date: 14 February 1991
Director
KITCHEN, Stanley Stewart
Resigned: 23 July 1991
Appointed Date: 12 March 1991
99 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Mr. Glyn Bourner Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Irene Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVERPOOL MARINE SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 58 more events
02 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
02 Aug 1991
Accounting reference date notified as 31/07
27 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1991
Registered office changed on 27/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
14 Feb 1991
Incorporation

Similar Companies

LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LIVERPOOL MARKETING COMPANY LTD LIVERPOOL MARKETS LIMITED LIVERPOOL MASONIC HALL LIMITED LIVERPOOL MEAT & FISH MARKET LTD LIVERPOOL MEAT MARKET LTD