ROBERT GEORGE & CO. (COMMERCIAL & MARINE ENGINEERS) LIMITED
WOODFORD GREEN

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Company number 01382889
Status Active
Incorporation Date 8 August 1978
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 28120 - Manufacture of fluid power equipment, 30110 - Building of ships and floating structures, 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Robert George Murphy on 15 February 2016; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017. The most likely internet sites of ROBERT GEORGE & CO. (COMMERCIAL & MARINE ENGINEERS) LIMITED are www.robertgeorgecocommercialmarineengineers.co.uk, and www.robert-george-co-commercial-marine-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Robert George Co Commercial Marine Engineers Limited is a Private Limited Company. The company registration number is 01382889. Robert George Co Commercial Marine Engineers Limited has been working since 08 August 1978. The present status of the company is Active. The registered address of Robert George Co Commercial Marine Engineers Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . MURPHY, Robert George is a Secretary of the company. ASHLEY, Jayne is a Director of the company. Secretary MURPHY, Muriel Alice has been resigned. Director MURPHY, Muriel Alice has been resigned. Director MURPHY, Robert George has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
MURPHY, Robert George
Appointed Date: 31 March 2005

Director
ASHLEY, Jayne
Appointed Date: 10 June 2002
64 years old

Resigned Directors

Secretary
MURPHY, Muriel Alice
Resigned: 31 March 2005

Director
MURPHY, Muriel Alice
Resigned: 31 March 2005
111 years old

Director
MURPHY, Robert George
Resigned: 10 June 2002
79 years old

Persons With Significant Control

Miss Jayne Ashley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROBERT GEORGE & CO. (COMMERCIAL & MARINE ENGINEERS) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Secretary's details changed for Robert George Murphy on 15 February 2016
04 Jan 2017
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017
04 Jan 2017
Director's details changed for Jayne Ashley on 15 February 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
07 Mar 1989
Full accounts made up to 31 December 1987

24 Jan 1989
Return made up to 31/12/88; full list of members

06 Jan 1988
Return made up to 31/12/87; full list of members

11 Sep 1987
Full accounts made up to 31 December 1985

06 Jan 1987
Return made up to 31/12/86; full list of members

ROBERT GEORGE & CO. (COMMERCIAL & MARINE ENGINEERS) LIMITED Charges

27 March 2011
Loan agreement and fixed charge
Delivered: 15 April 2011
Status: Satisfied on 12 April 2016
Persons entitled: The Trustees of Robert George & Co (Commercial & Marine Engineers) Limited Pension Fund
Description: Isuzu pick-up truck reg no SY60XPK.