HEALY MARINE COMPANY LIMITED
N E LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB
Company number 02865093
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of HEALY MARINE COMPANY LIMITED are www.healymarinecompany.co.uk, and www.healy-marine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healy Marine Company Limited is a Private Limited Company. The company registration number is 02865093. Healy Marine Company Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Healy Marine Company Limited is 28 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. . DORIS, Ciaran is a Secretary of the company. HEALY, Philip John is a Director of the company. Secretary HEALY, Philip John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COOK, Carol Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
DORIS, Ciaran
Appointed Date: 01 March 1997
Director
HEALY, Philip John
Appointed Date: 08 November 1993
69 years old

Resigned Directors

Secretary
HEALY, Philip John
Resigned: 03 October 2007
Appointed Date: 08 November 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 1993
Appointed Date: 22 October 1993
Director
COOK, Carol Ann
Resigned: 03 April 1996
Appointed Date: 08 November 1993
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 1993
Appointed Date: 22 October 1993

Persons With Significant Control

Mr Philip John Healy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEALY MARINE COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 44 more events
19 Oct 1994
Return made up to 12/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1994
Registered office changed on 12/01/94 from: 43 lawrence road hove east sussex BN3 5QE
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
New secretary appointed;director resigned;new director appointed
22 Oct 1993
Incorporation

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