Company number 04125659
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON, SOMERSET, TA11 6SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of A&S MARINE LIMITED are www.asmarine.co.uk, and www.a-s-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Marine Limited is a Private Limited Company.
The company registration number is 04125659. A S Marine Limited has been working since 14 December 2000.
The present status of the company is Active. The registered address of A S Marine Limited is 22 Wessex Park Bancombe Business Estate Somerton Somerset Ta11 6sb. . GOLDSWORTHY, Stacey Helen is a Secretary of the company. GOLDSWORTHY, Andrew George is a Director of the company. GOLDSWORTHY, Stacey Helen is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 19 December 2000
Appointed Date: 14 December 2000
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 19 December 2000
Appointed Date: 14 December 2000
Persons With Significant Control
Mr Andrew George Goldsworthy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stacey Helen Goldsworthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A&S MARINE LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 41 more events
27 Dec 2000
Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
27 Dec 2000
Registered office changed on 27/12/00 from: eastlyn broad street, charlton adam somerton somerset TA11 7AT
14 Dec 2000
Incorporation