MARINE & INDUSTRIAL SEALANTS LIMITED
NORWICH MARINE AND INDUSTRIAL LIMITED

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Company number 02758823
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Resolutions RES13 ‐ Sub divison 04/05/2016 ; Sub-division of shares on 4 May 2016. The most likely internet sites of MARINE & INDUSTRIAL SEALANTS LIMITED are www.marineindustrialsealants.co.uk, and www.marine-industrial-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Marine Industrial Sealants Limited is a Private Limited Company. The company registration number is 02758823. Marine Industrial Sealants Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Marine Industrial Sealants Limited is C O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . MACE, Penelope Jane is a Secretary of the company. MACE, Penelope Jane is a Director of the company. MACE, Richard John is a Director of the company. MACE, Robin John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACE, Penelope Jane
Appointed Date: 26 October 1992

Director
MACE, Penelope Jane
Appointed Date: 26 October 1992
71 years old

Director
MACE, Richard John
Appointed Date: 26 October 1992
83 years old

Director
MACE, Robin John
Appointed Date: 25 January 2010
39 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

MARINE & INDUSTRIAL SEALANTS LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Jun 2016
Resolutions
  • RES13 ‐ Sub divison 04/05/2016

02 Jun 2016
Sub-division of shares on 4 May 2016
26 Feb 2016
Total exemption full accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 40

...
... and 62 more events
05 Jul 1993
Accounting reference date notified as 31/05

11 Nov 1992
Registered office changed on 11/11/92 from: 84 temple chambers temple avenue london EC4Y ohp

11 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

11 Nov 1992
Director resigned;new director appointed

26 Oct 1992
Incorporation