MARINE ELECTRONIC SOLUTIONS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SN

Company number 06335232
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 7 MERCURY COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 7SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Registered office address changed from 7 Mercury Court Orion Business Park North Shields Tyne and Wear Ne29 to 7 Mercury Court Orion Business Park North Shields Tyne and Wear NE29 7SN on 22 June 2016. The most likely internet sites of MARINE ELECTRONIC SOLUTIONS LIMITED are www.marineelectronicsolutions.co.uk, and www.marine-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Electronic Solutions Limited is a Private Limited Company. The company registration number is 06335232. Marine Electronic Solutions Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Marine Electronic Solutions Limited is 7 Mercury Court Orion Business Park North Shields Tyne and Wear England Ne29 7sn. . GORDON, Sara Jayne is a Secretary of the company. RAY, Sally Anne is a Director of the company. RUTHERFORD, Paul is a Director of the company. Secretary RUTHERFORD, Heather has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director EKE, Christopher Brian has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GORDON, Sara Jayne
Appointed Date: 15 April 2016
Director
RAY, Sally Anne
Appointed Date: 15 April 2016
56 years old
Director
RUTHERFORD, Paul
Appointed Date: 07 August 2007
46 years old

Resigned Directors

Secretary
RUTHERFORD, Heather
Resigned: 15 April 2016
Appointed Date: 07 August 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
EKE, Christopher Brian
Resigned: 22 October 2014
Appointed Date: 01 September 2012
53 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Nsslglobal Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINE ELECTRONIC SOLUTIONS LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
22 Jun 2016
Registered office address changed from 7 Mercury Court Orion Business Park North Shields Tyne and Wear Ne29 to 7 Mercury Court Orion Business Park North Shields Tyne and Wear NE29 7SN on 22 June 2016
24 May 2016
Appointment of Ms Sally-Anne Ray as a director on 15 April 2016
24 May 2016
Appointment of Ms Sara Jayne Gordon as a secretary on 15 April 2016
...
... and 26 more events
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
07 Aug 2007
Incorporation

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