Company number 05457583
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115, GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Appointment of Cowdrey Ltd as a secretary on 25 July 2016; Appointment of Ms Ifigeneia Theodotou as a director on 25 July 2016. The most likely internet sites of MARINESHINE LIMITED are www.marineshine.co.uk, and www.marineshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Marineshine Limited is a Private Limited Company.
The company registration number is 05457583. Marineshine Limited has been working since 19 May 2005.
The present status of the company is Active. The registered address of Marineshine Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 25 July 2016
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 19 May 2005
Secretary
FIDES SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 31 May 2005
Director
KANARIS, Stavvi
Resigned: 25 July 2016
Appointed Date: 09 September 2010
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 May 2005
Appointed Date: 19 May 2005
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 25 July 2016
Appointed Date: 31 May 2005
MARINESHINE LIMITED Events
28 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Appointment of Cowdrey Ltd as a secretary on 25 July 2016
18 Aug 2016
Appointment of Ms Ifigeneia Theodotou as a director on 25 July 2016
18 Aug 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 25 July 2016
18 Aug 2016
Termination of appointment of Stavvi Kanaris as a director on 25 July 2016
...
... and 28 more events
03 Jun 2005
New director appointed
03 Jun 2005
New secretary appointed
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
19 May 2005
Incorporation