MARINE SOURCING SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 2QL

Company number 05899296
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 10 CECIL ROAD, NORWICH, NORFOLK, NR1 2QL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Current accounting period extended from 31 August 2015 to 28 February 2016. The most likely internet sites of MARINE SOURCING SERVICES LIMITED are www.marinesourcingservices.co.uk, and www.marine-sourcing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Marine Sourcing Services Limited is a Private Limited Company. The company registration number is 05899296. Marine Sourcing Services Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Marine Sourcing Services Limited is 10 Cecil Road Norwich Norfolk Nr1 2ql. . FRANKHAM, Guy Harold Camplin is a Secretary of the company. FRANKHAM, Guy Harold Camplin is a Director of the company. Secretary FRANKHAM, Deborah Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FRANKHAM, Guy Harold Camplin
Appointed Date: 21 October 2009
Director
FRANKHAM, Guy Harold Camplin
Appointed Date: 08 August 2006
78 years old

Resigned Directors

Secretary
FRANKHAM, Deborah Joan
Resigned: 21 October 2009
Appointed Date: 08 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Guy Harold Camplin Frankham
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Joan Frankham
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE SOURCING SERVICES LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 29 February 2016
24 Sep 2015
Current accounting period extended from 31 August 2015 to 28 February 2016
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
14 Aug 2006
New director appointed
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
14 Aug 2006
Registered office changed on 14/08/06 from: marquess court 69 southampton row london WC1B 4ET
08 Aug 2006
Incorporation

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