Company number 08151321
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of MARINE INTEGRATED SOLUTIONS LIMITED are www.marineintegratedsolutions.co.uk, and www.marine-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Marine Integrated Solutions Limited is a Private Limited Company.
The company registration number is 08151321. Marine Integrated Solutions Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Marine Integrated Solutions Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . GALA, Eric is a Director of the company. GRISON, Philippe is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
marine integrated solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GALA, Eric
Appointed Date: 20 July 2012
62 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 July 2012
Appointed Date: 20 July 2012
94 years old
Persons With Significant Control
Mr Eric Pol Henri Gala
Notified on: 20 July 2016
62 years old
Nature of control: Has significant influence or control
MARINE INTEGRATED SOLUTIONS LIMITED Events
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
09 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 3 more events
02 Oct 2012
Statement of capital following an allotment of shares on 20 July 2012
27 Sep 2012
Appointment of Philippe Grison as a director
27 Sep 2012
Appointment of Eric Gala as a director
26 Jul 2012
Termination of appointment of Barbara Kahan as a director
20 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)