MALDON MARINE (BOAT BUILDING) LIMITED
SPITAL ROAD, MALDON,

Hellopages » Essex » Maldon » CM9 6SG

Company number 02593930
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address UNIT 16, WEST STATION INDUSTRIAL ESTATE, SPITAL ROAD, MALDON,, ESSEX, CM9 6SG
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MALDON MARINE (BOAT BUILDING) LIMITED are www.maldonmarineboatbuilding.co.uk, and www.maldon-marine-boat-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Maldon Marine Boat Building Limited is a Private Limited Company. The company registration number is 02593930. Maldon Marine Boat Building Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Maldon Marine Boat Building Limited is Unit 16 West Station Industrial Estate Spital Road Maldon Essex Cm9 6sg. The company`s financial liabilities are £3.95k. It is £0k against last year. . FAWKES, Robert Graham Cameron is a Secretary of the company. FAWKES, Malcolm is a Director of the company. FAWKES, Robert Graham Cameron is a Director of the company. Secretary BREWER, Jane has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Building of ships and floating structures".


maldon marine (boat building) Key Finiance

LIABILITIES £3.95k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAWKES, Robert Graham Cameron
Appointed Date: 29 November 1991
Director
FAWKES, Malcolm
Appointed Date: 22 April 1991
70 years old
Director
FAWKES, Robert Graham Cameron
Appointed Date: 29 November 1991
73 years old

Resigned Directors

Secretary
BREWER, Jane
Resigned: 29 November 1991
Appointed Date: 12 April 1991
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 April 1991
Appointed Date: 21 March 1991
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 April 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Mr Malcolm Fawkes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Graham Cameron Fawkes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALDON MARINE (BOAT BUILDING) LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
20 Oct 2015
Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU
...
... and 59 more events
09 May 1991
Director resigned;new director appointed
09 May 1991
Registered office changed on 09/05/91 from: 27 romford road stratford london E15 4LJ
09 May 1991
Memorandum and Articles of Association
09 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1991
Incorporation

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