MULTIMARINE COMPOSITES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3JB
Company number 03671283
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address METROPOLITAN HOUSE, 37 THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of MULTIMARINE COMPOSITES LIMITED are www.multimarinecomposites.co.uk, and www.multimarine-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Multimarine Composites Limited is a Private Limited Company. The company registration number is 03671283. Multimarine Composites Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Multimarine Composites Limited is Metropolitan House 37 The Millfields Plymouth Devon Pl1 3jb. . BAKER, Simon Franklin is a Secretary of the company. BAKER, Simon Franklin is a Director of the company. NEWTON, Darren is a Director of the company. Secretary HISCOX, Ruth Natasha has been resigned. Secretary NEWTON, Carl Rodney has been resigned. Secretary REYNOLDS, Derick has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAKER, Simon Franklin
Appointed Date: 02 October 2009
Director
BAKER, Simon Franklin
Appointed Date: 08 September 2008
59 years old
Director
NEWTON, Darren
Appointed Date: 20 November 1998
58 years old

Resigned Directors

Secretary
HISCOX, Ruth Natasha
Resigned: 10 June 2004
Appointed Date: 04 July 2001
Secretary
NEWTON, Carl Rodney
Resigned: 26 January 2009
Appointed Date: 10 June 2004
Secretary
REYNOLDS, Derick
Resigned: 04 July 2001
Appointed Date: 20 November 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Darren Newton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Franklin Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIMARINE COMPOSITES LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Registered office address changed from 10 Drake Mill Business Park Estover Plymouth Devon PL6 7PS to Metropolitan House 37 the Millfields Plymouth Devon PL1 3JB on 24 March 2015
...
... and 51 more events
27 Nov 1998
Director resigned
27 Nov 1998
New director appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
New secretary appointed
20 Nov 1998
Incorporation

MULTIMARINE COMPOSITES LIMITED Charges

16 April 2013
Charge code 0367 1283 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Deborah Patterson Pippin Ivan Patterson
Description: Notification of addition to or amendment of charge…

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