Company number 04188500
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address LLYS KEARNS, JERSEY MARINE, SWANSEA, SA1 8QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2017-01-06
GBP 100
; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JERSEY MARINE SERVICES LIMITED are www.jerseymarineservices.co.uk, and www.jersey-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Jersey Marine Services Limited is a Private Limited Company.
The company registration number is 04188500. Jersey Marine Services Limited has been working since 28 March 2001.
The present status of the company is Active. The registered address of Jersey Marine Services Limited is Llys Kearns Jersey Marine Swansea Sa1 8ql. . THOMAS, Ann is a Secretary of the company. KEARNS, Robert Anthony is a Director of the company. Secretary KEARNS, Tracy Jayne has been resigned. Secretary KEITH, Jeffreys has been resigned. Secretary THOMAS, Ann has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director WARD-MANNING, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THOMAS, Ann
Resigned: 04 April 2008
Appointed Date: 11 July 2007
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 09 September 2009
Appointed Date: 04 April 2008
JERSEY MARINE SERVICES LIMITED Events
06 Jan 2017
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2017-01-06
23 Jul 2016
Compulsory strike-off action has been discontinued
20 Jul 2016
Total exemption small company accounts made up to 30 June 2015
19 Jul 2016
Compulsory strike-off action has been suspended
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
28 Mar 2003
Secretary resigned
24 Jan 2003
Accounts for a small company made up to 30 June 2002
03 Dec 2002
Accounting reference date extended from 31/03/02 to 30/06/02
16 Apr 2002
Return made up to 28/03/02; full list of members
28 Mar 2001
Incorporation
27 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Llys kearns jersey marine swansea t/no WA908008. By way of…
27 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied
on 1 February 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a llys kearns fabien way jersey marine neath…
24 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied
on 1 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property former national grid offices jersey marine…