UK DOCKS MARINE SERVICES SOUTH LIMITED
TYNE & WEAR TYNE SLIPWAYS LIMITED WEAR DOCK & ENGINEERING COMPANY LIMITED ROBSONS BOATBUILDERS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 1LH

Company number 04043381
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 1LH
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of UK DOCKS MARINE SERVICES SOUTH LIMITED are www.ukdocksmarineservicessouth.co.uk, and www.uk-docks-marine-services-south.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and six months. The distance to to East Boldon Rail Station is 4.2 miles; to Seaburn Rail Station is 5.6 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Docks Marine Services South Limited is a Private Limited Company. The company registration number is 04043381. Uk Docks Marine Services South Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Uk Docks Marine Services South Limited is River Drive South Shields Tyne Wear Ne33 1lh. The company`s financial liabilities are £1591.46k. It is £471.94k against last year. And the total assets are £2503.74k, which is £208.45k against last year. WILSON, Gary is a Secretary of the company. BARLEY, David Paul is a Director of the company. WILSON, Christopher is a Director of the company. WILSON, Gary is a Director of the company. WILSON, Harold is a Director of the company. WILSON, Jonathan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILSON, Harold has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Building of ships and floating structures".


uk docks marine services south Key Finiance

LIABILITIES £1591.46k
+42%
CASH n/a
TOTAL ASSETS £2503.74k
+9%
All Financial Figures

Current Directors

Secretary
WILSON, Gary
Appointed Date: 31 July 2000
Director
BARLEY, David Paul
Appointed Date: 01 January 2014
64 years old
Director
WILSON, Christopher
Appointed Date: 22 August 2014
55 years old
Director
WILSON, Gary
Appointed Date: 22 August 2014
51 years old
Director
WILSON, Harold
Appointed Date: 31 July 2000
83 years old
Director
WILSON, Jonathan
Appointed Date: 22 August 2014
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Secretary
WILSON, Harold
Resigned: 30 June 2003
Appointed Date: 31 July 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Harold Wilson
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK DOCKS MARINE SERVICES SOUTH LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Feb 2016
Registration of charge 040433810002, created on 15 February 2016
21 Dec 2015
Registration of charge 040433810001, created on 14 December 2015
...
... and 47 more events
13 Sep 2000
Director resigned
13 Sep 2000
New secretary appointed
13 Sep 2000
New secretary appointed;new director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester, lancashire M1 6FR
31 Jul 2000
Incorporation

UK DOCKS MARINE SERVICES SOUTH LIMITED Charges

15 February 2016
Charge code 0404 3381 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 December 2015
Charge code 0404 3381 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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