MARINE SUPPLIES LIMITED
SOUTHPORT BRABCO 1409 LIMITED

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 09222231
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address JAMES HALL AND COMPANY LIMITED, HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 24 March 2015. The most likely internet sites of MARINE SUPPLIES LIMITED are www.marinesupplies.co.uk, and www.marine-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Marine Supplies Limited is a Private Limited Company. The company registration number is 09222231. Marine Supplies Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Marine Supplies Limited is James Hall and Company Limited Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . COLLINS, Christopher James is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Ian Stuart Whittaker is a Director of the company. HALL, Michael Dominic Wells is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Christopher James
Appointed Date: 13 October 2014

Director
HALL, Andrew Nicholas
Appointed Date: 13 October 2014
75 years old

Director
HALL, Ian Stuart Whittaker
Appointed Date: 13 October 2014
83 years old

Director
HALL, Michael Dominic Wells
Appointed Date: 13 October 2014
53 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 13 October 2014
Appointed Date: 17 September 2014
54 years old

Director
BRABNERS DIRECTORS LIMITED
Resigned: 13 October 2014
Appointed Date: 17 September 2014

Persons With Significant Control

James Hall And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE SUPPLIES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 24 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 24 March 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

19 Nov 2014
Appointment of Mr Christopher James Collins as a secretary on 13 October 2014
...
... and 5 more events
06 Nov 2014
Appointment of Mr Andrew Nicholas Hall as a director on 13 October 2014
06 Nov 2014
Appointment of Mr Ian Stuart Whitaker Hall as a director on 13 October 2014
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-02

03 Oct 2014
Company name changed brabco 1409 LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution

17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted