Company number 07470336
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARINESYSTEMER LIMITED are www.marinesystemer.co.uk, and www.marinesystemer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Marinesystemer Limited is a Private Limited Company.
The company registration number is 07470336. Marinesystemer Limited has been working since 15 December 2010.
The present status of the company is Active. The registered address of Marinesystemer Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. KARSBERG, Nils Bo is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010
Persons With Significant Control
Mr Nils Bo Karsberg
Notified on: 15 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MARINESYSTEMER LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Jul 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
16 Sep 2015
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
...
... and 13 more events
13 Jun 2012
Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
06 Jan 2012
Accounts for a dormant company made up to 31 December 2011
28 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2010
Incorporation