MARINE DESIGNS LIMITED
HEBBURN SHANE CARR MARINE DESIGNS LIMITED

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Company number 04690079
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MARINE DESIGNS LIMITED are www.marinedesigns.co.uk, and www.marine-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Designs Limited is a Private Limited Company. The company registration number is 04690079. Marine Designs Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Marine Designs Limited is C O A P Tyne Limited Wagonway Road Hebburn Tyne and Wear Ne31 1sp. . CAREY, Ian is a Director of the company. ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a Director of the company. Secretary CARR, Clio Marie has been resigned. Secretary CHILD, Peter Howard has been resigned. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Kenneth Philip has been resigned. Director ALLARD, Tyrone James has been resigned. Director BAILEY, Paul Edward has been resigned. Director CARR, Shane Allen has been resigned. Director CHILD, Peter Howard has been resigned. Director DANIEL, David Washbourne has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director REYNOLDS, Michael David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director THOMPSON, Kenneth Philip has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
CAREY, Ian
Appointed Date: 28 July 2015
68 years old
Director
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Appointed Date: 25 February 2011

Resigned Directors

Secretary
CARR, Clio Marie
Resigned: 05 June 2007
Appointed Date: 07 March 2003
Secretary
CHILD, Peter Howard
Resigned: 11 July 2008
Appointed Date: 05 June 2007
Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Secretary
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 11 July 2008
Director
ALLARD, Tyrone James
Resigned: 25 February 2011
Appointed Date: 10 August 2009
65 years old
Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 10 August 2009
80 years old
Director
CARR, Shane Allen
Resigned: 05 September 2013
Appointed Date: 07 March 2003
68 years old
Director
CHILD, Peter Howard
Resigned: 19 November 2015
Appointed Date: 05 June 2007
69 years old
Director
DANIEL, David Washbourne
Resigned: 30 March 2015
Appointed Date: 05 June 2007
71 years old
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 10 August 2009
73 years old
Director
REYNOLDS, Michael David
Resigned: 25 February 2011
Appointed Date: 05 June 2007
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 11 July 2008
72 years old

Persons With Significant Control

Atlantic & Peninsula Marine Services
Notified on: 6 March 2017
Nature of control: Has significant influence or control

MARINE DESIGNS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
31 Dec 2015
Full accounts made up to 31 March 2015
25 Nov 2015
Termination of appointment of Peter Howard Child as a director on 19 November 2015
...
... and 63 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

MARINE DESIGNS LIMITED Charges

1 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests of…

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