MARINE CARGO EXPERTS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GJ

Company number 05318634
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 120, WORKS ROAD, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1GJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Unit 114, Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire to Unit 120 Works Road Letchworth Garden City SG6 1GJ on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MARINE CARGO EXPERTS LIMITED are www.marinecargoexperts.co.uk, and www.marine-cargo-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Marine Cargo Experts Limited is a Private Limited Company. The company registration number is 05318634. Marine Cargo Experts Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Marine Cargo Experts Limited is Unit 120 Works Road Letchworth Garden City England Sg6 1gj. . GRAY, Ian Kenneth is a Director of the company. SHARMA, Ravinder Kumar is a Director of the company. Secretary MAUNDER, Malcolm Harvard has been resigned. Director ARMSTRONG, Richard Anthony has been resigned. Director MAUNDER, Malcolm Harvard has been resigned. Director MAUNDER, Pamela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRAY, Ian Kenneth
Appointed Date: 31 October 2012
69 years old
Director
SHARMA, Ravinder Kumar
Appointed Date: 31 October 2012
70 years old

Resigned Directors

Secretary
MAUNDER, Malcolm Harvard
Resigned: 31 December 2012
Appointed Date: 21 December 2004
Director
ARMSTRONG, Richard Anthony
Resigned: 18 September 2008
Appointed Date: 01 July 2008
54 years old
Director
MAUNDER, Malcolm Harvard
Resigned: 31 December 2012
Appointed Date: 21 December 2004
76 years old
Director
MAUNDER, Pamela
Resigned: 31 December 2012
Appointed Date: 21 December 2004
80 years old

Persons With Significant Control

Mr Ian Kenneth Gray
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravinder Kumar Sharma
Notified on: 21 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE CARGO EXPERTS LIMITED Events

10 Mar 2017
Registered office address changed from Unit 114, Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire to Unit 120 Works Road Letchworth Garden City SG6 1GJ on 10 March 2017
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2017
Change of share class name or designation
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 36 more events
26 Apr 2007
Total exemption small company accounts made up to 31 December 2006
02 Jan 2007
Return made up to 21/12/06; full list of members
29 Mar 2006
Total exemption small company accounts made up to 31 December 2005
29 Dec 2005
Return made up to 21/12/05; full list of members
21 Dec 2004
Incorporation

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