Company number 06795667
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 2ND FLOOR, FINANCE HOUSE 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of MARINE HOUSE LIMITED are www.marinehouse.co.uk, and www.marine-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Marine House Limited is a Private Limited Company.
The company registration number is 06795667. Marine House Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Marine House Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. The company`s financial liabilities are £175.33k. It is £4.24k against last year. The cash in hand is £2.33k. It is £-1.3k against last year. And the total assets are £28.9k, which is £-1.3k against last year. ROGERS, David is a Director of the company. Director ROGERS, David has been resigned. Director WEBB, Roy Phillip has been resigned. The company operates in "Buying and selling of own real estate".
marine house Key Finiance
LIABILITIES
£175.33k
+2%
CASH
£2.33k
-36%
TOTAL ASSETS
£28.9k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
ROGERS, David
Resigned: 30 June 2009
Appointed Date: 20 January 2009
81 years old
Persons With Significant Control
Mr David Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
MARINE HOUSE LIMITED Events
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 11 more events
15 Feb 2010
Annual return made up to 20 January 2010 with full list of shareholders
11 Aug 2009
Director appointed david rogers
28 Jul 2009
Director appointed roy phillip webb
27 Jul 2009
Appointment terminated director david rogers
20 Jan 2009
Incorporation