MARITYNE MARINE PROJECTS LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 3EB

Company number 05568482
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address NORMANHURST, WESTOE VILLAGE, SOUTH SHIELDS, NE33 3EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Memorandum and Articles of Association. The most likely internet sites of MARITYNE MARINE PROJECTS LIMITED are www.maritynemarineprojects.co.uk, and www.marityne-marine-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to East Boldon Rail Station is 2.9 miles; to Seaburn Rail Station is 4.2 miles; to Sunderland Rail Station is 5.9 miles; to Heworth Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marityne Marine Projects Limited is a Private Limited Company. The company registration number is 05568482. Marityne Marine Projects Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Marityne Marine Projects Limited is Normanhurst Westoe Village South Shields Ne33 3eb. . BOND, Patrick Mark is a Secretary of the company. BOND, Christopher Daniel is a Director of the company. MCGUFFOG, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOND, Patrick Mark
Appointed Date: 20 September 2005
Director
BOND, Christopher Daniel
Appointed Date: 20 September 2005
63 years old
Director
MCGUFFOG, William
Appointed Date: 23 May 2007
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Christopher Daniel Bond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Mark Bond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARITYNE MARINE PROJECTS LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Memorandum and Articles of Association
17 Dec 2015
Memorandum and Articles of Association
17 Dec 2015
Resolutions
  • RES13 ‐ The ordinary and special resolutions set out in the notice of meeting may be proposed and passed as ordinary and special resolutions respectively 25/09/2015
  • RES13 ‐ The ordinary and special resolutions set out in the notice of meeting may be proposed and passed as ordinary and special resolutions respectively 25/09/2015
...
... and 26 more events
28 Nov 2006
Return made up to 20/09/06; full list of members
16 Nov 2006
Particulars of mortgage/charge
06 Nov 2006
Ad 31/12/05--------- £ si 8@1=8 £ ic 1/9
20 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation

MARITYNE MARINE PROJECTS LIMITED Charges

14 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARITSERVE LIMITED MARITUS LTD MARITZ CAPITAL LIMITED MARITZ ENGINEERING LIMITED MARITZ IT SERVICES LIMITED MARITZA LEGAL SERVICES LIMITED MARITZA LTD