MB MARINE SERVICES LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AX

Company number 04620433
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 5 BRYN LLEWELLYN, FISHGUARD, PEMBROKESHIRE, SA65 9AX
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of MB MARINE SERVICES LTD are www.mbmarineservices.co.uk, and www.mb-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Clarbeston Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Marine Services Ltd is a Private Limited Company. The company registration number is 04620433. Mb Marine Services Ltd has been working since 18 December 2002. The present status of the company is Active. The registered address of Mb Marine Services Ltd is 5 Bryn Llewellyn Fishguard Pembrokeshire Sa65 9ax. The company`s financial liabilities are £7.46k. It is £0.21k against last year. And the total assets are £2.36k, which is £-1.53k against last year. BILLETT, Lisa Avril is a Secretary of the company. BILLETT, Daniel David is a Director of the company. BILLETT, Lisa Avril is a Director of the company. BILLETT, Michael David is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


mb marine services Key Finiance

LIABILITIES £7.46k
+2%
CASH n/a
TOTAL ASSETS £2.36k
-40%
All Financial Figures

Current Directors

Secretary
BILLETT, Lisa Avril
Appointed Date: 18 December 2002
Director
BILLETT, Daniel David
Appointed Date: 06 April 2013
33 years old
Director
BILLETT, Lisa Avril
Appointed Date: 06 April 2013
73 years old
Director
BILLETT, Michael David
Appointed Date: 18 December 2002
75 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 18 December 2002
Appointed Date: 18 December 2002
88 years old

Persons With Significant Control

Mr Michael David Billett
Notified on: 23 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MB MARINE SERVICES LTD Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 26 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
16 Jan 2003
Registered office changed on 16/01/03 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH
18 Dec 2002
Incorporation

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