MARINE PROJECTS (PLYMOUTH) LIMITED
PLYMOUTH PRINCESS YACHTS INTERNATIONAL LIMITED RENWICKS COAL TRADING LIMITED

Hellopages » Devon » Plymouth » PL1 3QG

Company number 00458049
Status Active
Incorporation Date 20 August 1948
Company Type Private Limited Company
Address C/O PRINCESS YACHTS INTERNATIONAL PLC, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARINE PROJECTS (PLYMOUTH) LIMITED are www.marineprojectsplymouth.co.uk, and www.marine-projects-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Marine Projects Plymouth Limited is a Private Limited Company. The company registration number is 00458049. Marine Projects Plymouth Limited has been working since 20 August 1948. The present status of the company is Active. The registered address of Marine Projects Plymouth Limited is C O Princess Yachts International Plc Newport Street Plymouth Devon Pl1 3qg. . GATES, Christopher John is a Director of the company. Secretary BURNHAM, David Gordon has been resigned. Secretary DUFFIN, Ian Andrew has been resigned. Director BURNHAM, David Gordon has been resigned. Director DUFFIN, Ian Andrew has been resigned. Director KING, David Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GATES, Christopher John
Appointed Date: 06 August 2015
63 years old

Resigned Directors

Secretary
BURNHAM, David Gordon
Resigned: 09 July 2008
Secretary
DUFFIN, Ian Andrew
Resigned: 28 February 2015
Appointed Date: 09 July 2008
Director
BURNHAM, David Gordon
Resigned: 09 July 2008
82 years old
Director
DUFFIN, Ian Andrew
Resigned: 28 February 2015
Appointed Date: 09 July 2008
68 years old
Director
KING, David Stewart
Resigned: 06 August 2015
83 years old

Persons With Significant Control

The Renwick Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE PROJECTS (PLYMOUTH) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Appointment of Mr Christopher John Gates as a director on 6 August 2015
11 Aug 2015
Termination of appointment of David Stewart King as a director on 6 August 2015
...
... and 69 more events
28 May 1987
Accounts made up to 31 December 1986
05 Sep 1986
Return made up to 18/06/86; full list of members
05 Aug 1986
Accounts made up to 31 December 1985
08 Nov 1960
Company name changed\certificate issued on 08/11/60
20 Aug 1948
Certificate of incorporation

MARINE PROJECTS (PLYMOUTH) LIMITED Charges

11 January 1983
Letter of assignment
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Phibrobank Ag
Description: All monies payable to the company under its contract for…
10 January 1983
Mortgage
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: P.S. Refson & Co. Limited
Description: Contract dated 31.12.83 covening shipment of 60,022 tone of…

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