MARINE & OFFSHORE (SCOTLAND) LIMITED
MANSFIELD KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED KAEFER INTERNATIONAL OFFSHORE LTD KAEFER MARINE LTD. KAEFER INSULATION UK LIMITED

Hellopages » Nottinghamshire » Mansfield » NG19 8BE

Company number 02063609
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address 63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 8BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of William Blakey as a director on 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARINE & OFFSHORE (SCOTLAND) LIMITED are www.marineoffshorescotland.co.uk, and www.marine-offshore-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Kirkby in Ashfield Rail Station is 5.3 miles; to Newstead Rail Station is 6.6 miles; to Hucknall Rail Station is 8.8 miles; to Langley Mill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Offshore Scotland Limited is a Private Limited Company. The company registration number is 02063609. Marine Offshore Scotland Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Marine Offshore Scotland Limited is 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire Ng19 8be. . COOK, William Russell is a Secretary of the company. COOK, William Russell is a Director of the company. GIESEN, Udo is a Director of the company. Secretary ANDERMAN, Peter Stephen has been resigned. Secretary ROWE, Robert Dyson has been resigned. Secretary SMITH, John Thomas has been resigned. Director ANDERMAN, Peter Stephen William has been resigned. Director BLAKEY, William has been resigned. Director CHILDS, Christopher John has been resigned. Director ELLMER, Bernd has been resigned. Director FETKOTER, Jorn Matthias has been resigned. Director FINKE, Heinrich has been resigned. Director GREEN, Alan has been resigned. Director GUDMUNDSET, Karsten Andre has been resigned. Director KIESCHE, Hans-Joachim has been resigned. Director KLEZATH, Hermann has been resigned. Director KOCH, Ralf Jurgen, Dr has been resigned. Director LOOSEN, Gisbert has been resigned. Director ROSE, Ashley Craig has been resigned. Director SCHUMACHER, Jurgen, Dr has been resigned. Director SMITH, John Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOK, William Russell
Appointed Date: 09 December 2013
Director
COOK, William Russell
Appointed Date: 10 October 2013
62 years old
Director
GIESEN, Udo
Appointed Date: 31 August 2016
63 years old

Resigned Directors

Secretary
ANDERMAN, Peter Stephen
Resigned: 01 November 2010
Appointed Date: 27 November 2006
Secretary
ROWE, Robert Dyson
Resigned: 26 November 2006
Secretary
SMITH, John Thomas
Resigned: 06 December 2013
Appointed Date: 03 March 2011
Director
ANDERMAN, Peter Stephen William
Resigned: 01 November 2010
87 years old
Director
BLAKEY, William
Resigned: 31 December 2016
Appointed Date: 23 February 2011
72 years old
Director
CHILDS, Christopher John
Resigned: 03 December 2007
Appointed Date: 27 November 2006
83 years old
Director
ELLMER, Bernd
Resigned: 08 January 2013
Appointed Date: 01 November 2010
60 years old
Director
FETKOTER, Jorn Matthias
Resigned: 03 December 2007
Appointed Date: 27 November 2006
62 years old
Director
FINKE, Heinrich
Resigned: 31 December 1994
86 years old
Director
GREEN, Alan
Resigned: 30 June 2015
Appointed Date: 23 February 2011
74 years old
Director
GUDMUNDSET, Karsten Andre
Resigned: 31 August 2016
Appointed Date: 23 February 2011
64 years old
Director
KIESCHE, Hans-Joachim
Resigned: 15 April 1994
93 years old
Director
KLEZATH, Hermann
Resigned: 13 September 2005
Appointed Date: 19 January 1996
85 years old
Director
KOCH, Ralf Jurgen, Dr
Resigned: 02 January 1996
85 years old
Director
LOOSEN, Gisbert
Resigned: 01 November 2010
Appointed Date: 18 September 1995
71 years old
Director
ROSE, Ashley Craig
Resigned: 07 January 2015
Appointed Date: 01 November 2010
64 years old
Director
SCHUMACHER, Jurgen, Dr
Resigned: 30 September 1994
88 years old
Director
SMITH, John Thomas
Resigned: 07 January 2015
Appointed Date: 03 March 2011
64 years old

Persons With Significant Control

Kaefer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE & OFFSHORE (SCOTLAND) LIMITED Events

03 Jan 2017
Termination of appointment of William Blakey as a director on 31 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Udo Giesen as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Karsten Andre Gudmundset as a director on 31 August 2016
...
... and 108 more events
29 Jan 1988
Return made up to 22/12/87; full list of members
14 Oct 1987
New director appointed
03 Apr 1987
Accounting reference date notified as 31/12
10 Oct 1986
Certificate of Incorporation
10 Oct 1986
Incorporation

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