TRANS MARINE (LONDON) LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD

Company number 02543187
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address ESSEX HOUSE 7 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 . The most likely internet sites of TRANS MARINE (LONDON) LIMITED are www.transmarinelondon.co.uk, and www.trans-marine-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Trans Marine London Limited is a Private Limited Company. The company registration number is 02543187. Trans Marine London Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Trans Marine London Limited is Essex House 7 The Shrubberies George Lane South Woodford London E18 1bd. . FRANCIS, Iris Patricia is a Secretary of the company. FRANCIS, Marcus is a Director of the company. FRANCIS, Matthew Aaron is a Director of the company. Director FRANCIS, Raymond Arnold has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
FRANCIS, Iris Patricia
Director
FRANCIS, Marcus
Appointed Date: 04 October 2000
56 years old
Director
FRANCIS, Matthew Aaron
Appointed Date: 04 October 2000
59 years old

Resigned Directors

Director
FRANCIS, Raymond Arnold
Resigned: 05 April 2001
89 years old

Persons With Significant Control

Marcus Francis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Aaron Francis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS MARINE (LONDON) LIMITED Events

21 Nov 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
...
... and 61 more events
10 Jan 1991
Registered office changed on 10/01/91 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Jan 1991
Company name changed\certificate issued on 10/01/91
02 Jan 1991
Memorandum and Articles of Association
02 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990
Incorporation

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