MEARNS SUBSEA LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG

Company number 06079798
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MEARNS SUBSEA LIMITED are www.mearnssubsea.co.uk, and www.mearns-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mearns Subsea Limited is a Private Limited Company. The company registration number is 06079798. Mearns Subsea Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Mearns Subsea Limited is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LIMITED is a Secretary of the company. SHEARER, Marcia Margaret is a Director of the company. SHEARER, Martin Thomas is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUMIT (COMPANY SECRETARY) LIMITED
Appointed Date: 02 February 2007
Director
SHEARER, Marcia Margaret
Appointed Date: 02 February 2007
66 years old
Director
SHEARER, Martin Thomas
Appointed Date: 02 February 2007
63 years old

Persons With Significant Control

Mrs Marcia Margaret Shearer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Thomas Shearer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEARNS SUBSEA LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 16 more events
18 Feb 2009
Return made up to 02/02/09; full list of members
15 Oct 2008
Total exemption small company accounts made up to 29 February 2008
04 Feb 2008
Return made up to 02/02/08; full list of members
02 Feb 2007
Ad 02/02/07--------- £ si 100@1=100 £ ic 1/101
02 Feb 2007
Incorporation

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