MARINE SHIPPING SERVICES (UK) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2NP

Company number 02492816
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address NORTH DOCK, ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARINE SHIPPING SERVICES (UK) LIMITED are www.marineshippingservicesuk.co.uk, and www.marine-shipping-services-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and eight months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 6.3 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Shipping Services Uk Limited is a Private Limited Company. The company registration number is 02492816. Marine Shipping Services Uk Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of Marine Shipping Services Uk Limited is North Dock Alexandra Dock Newport South Wales Np20 2np. The company`s financial liabilities are £337.15k. It is £-126.29k against last year. The cash in hand is £264.39k. It is £-104.34k against last year. And the total assets are £407.49k, which is £-128.11k against last year. SMART, Christina Jane is a Secretary of the company. ANDERSON, Peter John is a Director of the company. PAGINTON, Frederick Derek Thomas is a Director of the company. Secretary PARSONS, Roger William has been resigned. Secretary WATTS, Michael William has been resigned. Director ANDERSON, Graham has been resigned. Director BOND, Kenneth John has been resigned. Director WATTS, Michael William has been resigned. The company operates in "Cargo handling for water transport activities".


marine shipping services (uk) Key Finiance

LIABILITIES £337.15k
-28%
CASH £264.39k
-29%
TOTAL ASSETS £407.49k
-24%
All Financial Figures

Current Directors

Secretary
SMART, Christina Jane
Appointed Date: 01 January 2005

Director
ANDERSON, Peter John

76 years old

Director
PAGINTON, Frederick Derek Thomas
Appointed Date: 01 January 2005
75 years old

Resigned Directors

Secretary
PARSONS, Roger William
Resigned: 01 July 1994

Secretary
WATTS, Michael William
Resigned: 01 January 2005
Appointed Date: 01 July 1994

Director
ANDERSON, Graham
Resigned: 31 October 2002
88 years old

Director
BOND, Kenneth John
Resigned: 31 July 1996
92 years old

Director
WATTS, Michael William
Resigned: 27 August 2006
84 years old

MARINE SHIPPING SERVICES (UK) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150

22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 150

25 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
05 Dec 1990
Company name changed warlake LIMITED\certificate issued on 06/12/90

06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Aug 1990
Director resigned;new director appointed

06 Aug 1990
Registered office changed on 06/08/90 from: 110 whitchurch road cardiff CF4 3LY

17 Apr 1990
Incorporation

MARINE SHIPPING SERVICES (UK) LIMITED Charges

17 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…