MARINE PRODUCTS INTERNATIONAL LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5NB

Company number 03407160
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, WEST SUSSEX, RH17 5NB
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Samantha Martha Linter as a secretary on 16 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of MARINE PRODUCTS INTERNATIONAL LIMITED are www.marineproductsinternational.co.uk, and www.marine-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 7.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Products International Limited is a Private Limited Company. The company registration number is 03407160. Marine Products International Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Marine Products International Limited is Bookers Vineyard Foxhole Lane Bolney West Sussex Rh17 5nb. . PRATT, Mark Gordon is a Director of the company. PRATT, Rebecca Elizabeth is a Director of the company. Secretary LINTER, Samantha Martha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRATT, Rebecca Elizabeth has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
PRATT, Mark Gordon
Appointed Date: 22 July 1997
55 years old
Director
PRATT, Rebecca Elizabeth
Appointed Date: 01 January 2011
54 years old

Resigned Directors

Secretary
LINTER, Samantha Martha
Resigned: 16 March 2017
Appointed Date: 22 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
PRATT, Rebecca Elizabeth
Resigned: 01 January 2011
Appointed Date: 01 January 2011
54 years old

Persons With Significant Control

Mr Mark Gordon Pratt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Elizabeth Pratt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE PRODUCTS INTERNATIONAL LIMITED Events

24 Mar 2017
Termination of appointment of Samantha Martha Linter as a secretary on 16 March 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 43 more events
04 Aug 1998
Return made up to 22/07/98; full list of members
04 Aug 1998
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1997
Accounting reference date extended from 31/07/98 to 31/12/98
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Incorporation

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