MARK DOUGLAS MARINE LTD
DEEPING ST JAMES THE CARE ADVICE SERVICE LTD

Hellopages » Lincolnshire » South Kesteven » PE6 8HF
Company number 08703974
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 5 CHURCH STREET, DEEPING ST JAMES, LINCOLNSHIRE, PE6 8HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARK DOUGLAS MARINE LTD are www.markdouglasmarine.co.uk, and www.mark-douglas-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mark Douglas Marine Ltd is a Private Limited Company. The company registration number is 08703974. Mark Douglas Marine Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Mark Douglas Marine Ltd is 5 Church Street Deeping St James Lincolnshire Pe6 8hf. . DOUGLAS, Mark is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOUGLAS, Mark
Appointed Date: 09 October 2013
67 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 30 September 2013
Appointed Date: 24 September 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 01 October 2013
Appointed Date: 24 September 2013

Persons With Significant Control

Mr Mark Douglas
Notified on: 24 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARK DOUGLAS MARINE LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
05 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
...
... and 4 more events
09 Oct 2013
Appointment of Mr Mark Douglas as a director
09 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 October 2013
01 Oct 2013
Termination of appointment of Westco Directors Ltd as a director
30 Sep 2013
Termination of appointment of Adrian Koe as a director
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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