MIDLANDS MARINE PROJECTS LIMITED
WING

Hellopages » Rutland » Rutland » LE15 8RR
Company number 04579874
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address CEDAR HOUSE, BOTTOM STREET, WING, RUTLAND, LE15 8RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10 . The most likely internet sites of MIDLANDS MARINE PROJECTS LIMITED are www.midlandsmarineprojects.co.uk, and www.midlands-marine-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midlands Marine Projects Limited is a Private Limited Company. The company registration number is 04579874. Midlands Marine Projects Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Midlands Marine Projects Limited is Cedar House Bottom Street Wing Rutland Le15 8rr. The company`s financial liabilities are £89.78k. It is £-92.96k against last year. The cash in hand is £105.19k. It is £-139.57k against last year. And the total assets are £162.25k, which is £-494.89k against last year. BURROWS, Karen Lynn is a Secretary of the company. BURROWS, Nicholas Francis is a Director of the company. CROXALL, Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


midlands marine projects Key Finiance

LIABILITIES £89.78k
-51%
CASH £105.19k
-58%
TOTAL ASSETS £162.25k
-76%
All Financial Figures

Current Directors

Secretary
BURROWS, Karen Lynn
Appointed Date: 01 November 2002

Director
BURROWS, Nicholas Francis
Appointed Date: 01 November 2002
68 years old

Director
CROXALL, Andrew
Appointed Date: 01 August 2015
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Nicholas Francis Burrows
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Croxall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLANDS MARINE PROJECTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10

15 Oct 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 10

15 Oct 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 10

...
... and 33 more events
11 Dec 2002
Secretary resigned
11 Dec 2002
New secretary appointed
11 Dec 2002
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 31 corsham street london N1 6DR
01 Nov 2002
Incorporation