ETHEDO MARINE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 01376921
Status Active
Incorporation Date 4 July 1978
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP CHANCERY HOUSE, SILBURY BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from C/O Abs the Sanderum Centre Oakley Road Chinnor Oxfordshire OX39 4TW to C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL on 14 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ETHEDO MARINE LIMITED are www.ethedomarine.co.uk, and www.ethedo-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Ethedo Marine Limited is a Private Limited Company. The company registration number is 01376921. Ethedo Marine Limited has been working since 04 July 1978. The present status of the company is Active. The registered address of Ethedo Marine Limited is C O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks England Mk9 1jl. . ETHELL, Richard Ashley is a Director of the company. Secretary ETHELL, Marian Janette has been resigned. Director ETHELL, John Arthur has been resigned. Director ETHELL, Marian Janette has been resigned. Director MACLEAN, Calum Ian has been resigned. Director QUIGG, John Smythe Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ETHELL, Richard Ashley
Appointed Date: 04 November 2014
51 years old

Resigned Directors

Secretary
ETHELL, Marian Janette
Resigned: 03 November 2014
Director
ETHELL, John Arthur
Resigned: 07 February 1997
85 years old
Director
ETHELL, Marian Janette
Resigned: 03 November 2014
81 years old
Director
MACLEAN, Calum Ian
Resigned: 24 June 1998
Appointed Date: 09 January 1997
96 years old
Director
QUIGG, John Smythe Patrick
Resigned: 18 August 2010
Appointed Date: 24 June 1998
68 years old

Persons With Significant Control

Mr Richard Ashley Ethell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ETHEDO MARINE LIMITED Events

15 Mar 2017
Confirmation statement made on 14 November 2016 with updates
14 Mar 2017
Registered office address changed from C/O Abs the Sanderum Centre Oakley Road Chinnor Oxfordshire OX39 4TW to C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL on 14 March 2017
03 Mar 2017
Accounts for a dormant company made up to 31 March 2016
25 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 72 more events
17 Feb 1989
Return made up to 28/12/88; full list of members
05 Jan 1988
Full accounts made up to 31 March 1987
05 Jan 1988
Return made up to 03/12/87; full list of members
13 Jul 1987
Full accounts made up to 31 March 1986
02 May 1987
Return made up to 31/12/86; full list of members

ETHEDO MARINE LIMITED Charges

1 May 1992
Mortgage debenture
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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