MARINE AND RISK CONSULTANTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO43 7JB
Company number 03767859
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50200 - Sea and coastal freight water transport, 50300 - Inland passenger water transport, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 30,011.10 ; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARINE AND RISK CONSULTANTS LIMITED are www.marineandriskconsultants.co.uk, and www.marine-and-risk-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Redbridge Rail Station is 6.4 miles; to Romsey Rail Station is 6.8 miles; to Dean Rail Station is 7.7 miles; to Brockenhurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine and Risk Consultants Limited is a Private Limited Company. The company registration number is 03767859. Marine and Risk Consultants Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Marine and Risk Consultants Limited is Marico House Bramshaw Southampton Hampshire So43 7jb. The company`s financial liabilities are £246.81k. It is £59.99k against last year. The cash in hand is £122.64k. It is £47.32k against last year. And the total assets are £354.76k, which is £86.75k against last year. RIDING, Gillian Elsie is a Secretary of the company. RIDING, Gillian Elsie is a Director of the company. RIDING, John Francis is a Director of the company. ROGERS, Edward Joseph, Dr is a Director of the company. Secretary LEEDHAM, Jane Caroline has been resigned. Director BAKER, Roderick Owen has been resigned. Director FITCH, Robert Frederick has been resigned. Director LEEDHAM, Richard Philip has been resigned. Director MILLS, Bruce has been resigned. Director RICHARDSON, Alexander Bruce, Rear Admiral has been resigned. The company operates in "Sea and coastal passenger water transport".


marine and risk consultants Key Finiance

LIABILITIES £246.81k
+32%
CASH £122.64k
+62%
TOTAL ASSETS £354.76k
+32%
All Financial Figures

Current Directors

Secretary
RIDING, Gillian Elsie
Appointed Date: 22 February 2002

Director
RIDING, Gillian Elsie
Appointed Date: 22 February 2002
62 years old

Director
RIDING, John Francis
Appointed Date: 11 May 1999
65 years old

Director
ROGERS, Edward Joseph, Dr
Appointed Date: 01 July 2010
48 years old

Resigned Directors

Secretary
LEEDHAM, Jane Caroline
Resigned: 22 February 2002
Appointed Date: 11 May 1999

Director
BAKER, Roderick Owen
Resigned: 16 August 2010
Appointed Date: 14 September 2004
81 years old

Director
FITCH, Robert Frederick
Resigned: 01 January 2014
Appointed Date: 23 February 2002
80 years old

Director
LEEDHAM, Richard Philip
Resigned: 22 February 2002
Appointed Date: 11 May 1999
73 years old

Director
MILLS, Bruce
Resigned: 01 January 2015
Appointed Date: 09 June 2014
52 years old

Director
RICHARDSON, Alexander Bruce, Rear Admiral
Resigned: 09 May 2014
Appointed Date: 10 October 2012
84 years old

Persons With Significant Control

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

MARINE AND RISK CONSULTANTS LIMITED Events

03 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 30,011.10

03 Jan 2017
Purchase of own shares.
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Register inspection address has been changed to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 61 more events
03 Jan 2001
Memorandum and Articles of Association
22 Aug 2000
Accounts for a small company made up to 31 March 2000
01 Jun 2000
Return made up to 11/05/00; full list of members
12 Oct 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
11 May 1999
Incorporation