INTEGRATED MARINE SERVICES LIMITED
PORTSMOUTH MARCHWOOD MILITARY PORT INITIATIVES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 03971839
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 9 November 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of INTEGRATED MARINE SERVICES LIMITED are www.integratedmarineservices.co.uk, and www.integrated-marine-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Integrated Marine Services Limited is a Private Limited Company. The company registration number is 03971839. Integrated Marine Services Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Integrated Marine Services Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire England Po6 3th. The company`s financial liabilities are £198.04k. It is £62k against last year. The cash in hand is £160.95k. It is £33.13k against last year. And the total assets are £524.54k, which is £95.06k against last year. M & CO COMPANY SECRETARIES LIMITED is a Secretary of the company. POPE, Ian Michael is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KEITH WELSH, David has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Secretary WOODS, Kathryn has been resigned. Director BYGRAVE, Jonathan has been resigned. Director COX, John Phillip has been resigned. Director COX, John Phillip has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HEAGREN, Stephen Reginald Charles has been resigned. Director KEITH WELSH, David has been resigned. Director PLANT, Alexander Graham has been resigned. Director WHEELER, Philip Michael has been resigned. The company operates in "Other transportation support activities".


integrated marine services Key Finiance

LIABILITIES £198.04k
+45%
CASH £160.95k
+25%
TOTAL ASSETS £524.54k
+22%
All Financial Figures

Current Directors

Secretary
M & CO COMPANY SECRETARIES LIMITED
Appointed Date: 05 March 2016
Director
POPE, Ian Michael
Appointed Date: 26 January 2007
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Secretary
KEITH WELSH, David
Resigned: 04 November 2006
Appointed Date: 26 March 2003
Secretary
WILKINSON, Geoffrey Robert
Resigned: 04 March 2016
Appointed Date: 04 November 2006
Secretary
WILKINSON, Geoffrey Robert
Resigned: 26 March 2003
Appointed Date: 01 January 2002
Secretary
WOODS, Kathryn
Resigned: 01 January 2002
Appointed Date: 13 April 2000
Director
BYGRAVE, Jonathan
Resigned: 30 June 2005
Appointed Date: 26 March 2003
60 years old
Director
COX, John Phillip
Resigned: 31 December 2015
Appointed Date: 05 September 2009
83 years old
Director
COX, John Phillip
Resigned: 04 November 2006
Appointed Date: 13 April 2000
83 years old
Nominee Director
DWYER, Daniel James
Resigned: 13 April 2000
Appointed Date: 13 April 2000
50 years old
Director
HEAGREN, Stephen Reginald Charles
Resigned: 30 June 2005
Appointed Date: 15 January 2004
71 years old
Director
KEITH WELSH, David
Resigned: 31 December 2015
Appointed Date: 26 March 2003
81 years old
Director
PLANT, Alexander Graham
Resigned: 30 June 2005
Appointed Date: 26 March 2003
67 years old
Director
WHEELER, Philip Michael
Resigned: 22 November 2002
Appointed Date: 14 August 2000
74 years old

INTEGRATED MARINE SERVICES LIMITED Events

09 Nov 2016
Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 9 November 2016
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
15 Mar 2016
Registered office address changed from Pickwick, Bunces Lane Burghfield Common Reading Berks RG7 3DL to 158 Richmond Park Road Bournemouth Dorset BH8 8TW on 15 March 2016
15 Mar 2016
Termination of appointment of Geoffrey Robert Wilkinson as a secretary on 4 March 2016
...
... and 63 more events
21 Apr 2000
Director resigned
21 Apr 2000
New secretary appointed
21 Apr 2000
New director appointed
21 Apr 2000
Registered office changed on 21/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Apr 2000
Incorporation

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