MAINSTAY MARINE SOLUTIONS LIMITED
PEMBROKE DOCK MUSTANG MARINE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6TE

Company number 08938325
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address THE DOCKYARD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TE
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 089383250003, created on 15 July 2016; Registration of charge 089383250002, created on 5 April 2016. The most likely internet sites of MAINSTAY MARINE SOLUTIONS LIMITED are www.mainstaymarinesolutions.co.uk, and www.mainstay-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Pembroke Rail Station is 2.7 miles; to Lamphey Rail Station is 4 miles; to Johnston (Pembrokeshire) Rail Station is 4.5 miles; to Haverfordwest Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainstay Marine Solutions Limited is a Private Limited Company. The company registration number is 08938325. Mainstay Marine Solutions Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Mainstay Marine Solutions Limited is The Dockyard Pembroke Dock Pembrokeshire Sa72 6te. . JENKINS, Arwyn Meurig is a Secretary of the company. COLIN YORK, Jeffrey Nicholas is a Director of the company. DARROCH, Alan is a Director of the company. GRAVES, Stewart Maurice is a Director of the company. JENKINS, Arwyn Meurig is a Director of the company. LEWIS, Kevin Ifan is a Director of the company. LEWIS, Melvyn Wayne is a Director of the company. MEADE, John Mark, Capt is a Director of the company. Director GOULD, Michael Bernard has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
JENKINS, Arwyn Meurig
Appointed Date: 25 June 2014

Director
COLIN YORK, Jeffrey Nicholas
Appointed Date: 21 May 2014
63 years old

Director
DARROCH, Alan
Appointed Date: 21 May 2014
74 years old

Director
GRAVES, Stewart Maurice
Appointed Date: 21 May 2014
75 years old

Director
JENKINS, Arwyn Meurig
Appointed Date: 13 May 2014
61 years old

Director
LEWIS, Kevin Ifan
Appointed Date: 21 May 2014
70 years old

Director
LEWIS, Melvyn Wayne
Appointed Date: 21 May 2014
61 years old

Director
MEADE, John Mark, Capt
Appointed Date: 21 May 2014
73 years old

Resigned Directors

Director
GOULD, Michael Bernard
Resigned: 21 May 2014
Appointed Date: 13 March 2014
74 years old

Persons With Significant Control

Mr Stewart Maurice Graves
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINSTAY MARINE SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jul 2016
Registration of charge 089383250003, created on 15 July 2016
11 Apr 2016
Registration of charge 089383250002, created on 5 April 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 400,000

16 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 16 more events
02 Jun 2014
Appointment of Mr Alan Darroch as a director
30 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 May 2014
Statement of capital following an allotment of shares on 19 May 2014
  • GBP 400,000

22 May 2014
Appointment of Mr Arwyn Meurig Jenkins as a director
13 Mar 2014
Incorporation

MAINSTAY MARINE SOLUTIONS LIMITED Charges

15 July 2016
Charge code 0893 8325 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
5 April 2016
Charge code 0893 8325 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 February 2015
Charge code 0893 8325 0001
Delivered: 14 February 2015
Status: Satisfied on 28 August 2015
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…