MARCHWOOD SCIENTIFIC SERVICES LIMITED
SOUTHAMPTON E.U.S. LABORATORIES LIMITED E.U.S. LABORATORY LIMITED

Hellopages » Hampshire » Southampton » SO15 0HW
Company number 03604766
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 371 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 . The most likely internet sites of MARCHWOOD SCIENTIFIC SERVICES LIMITED are www.marchwoodscientificservices.co.uk, and www.marchwood-scientific-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and seven months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchwood Scientific Services Limited is a Private Limited Company. The company registration number is 03604766. Marchwood Scientific Services Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Marchwood Scientific Services Limited is 371 Millbrook Road West Southampton So15 0hw. The company`s financial liabilities are £199.89k. It is £-121.77k against last year. The cash in hand is £271.81k. It is £149.28k against last year. And the total assets are £692.67k, which is £-29.1k against last year. PETTIT, Karl is a Secretary of the company. FURSMAN, John is a Director of the company. PETTIT, Karl is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JAMES, Peter Taylor has been resigned. Secretary MCCAY, Kevin Paul has been resigned. Director CRAIG, Mark Richard has been resigned. Director JAMES, Peter Taylor has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Technical testing and analysis".


marchwood scientific services Key Finiance

LIABILITIES £199.89k
-38%
CASH £271.81k
+121%
TOTAL ASSETS £692.67k
-5%
All Financial Figures

Current Directors

Secretary
PETTIT, Karl
Appointed Date: 18 October 2005
Director
FURSMAN, John
Appointed Date: 27 July 1998
69 years old
Director
PETTIT, Karl
Appointed Date: 28 July 1998
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Secretary
JAMES, Peter Taylor
Resigned: 31 March 2001
Appointed Date: 27 July 1998
Secretary
MCCAY, Kevin Paul
Resigned: 03 October 2005
Appointed Date: 31 March 2001
Director
CRAIG, Mark Richard
Resigned: 06 February 2002
Appointed Date: 27 July 1998
56 years old
Director
JAMES, Peter Taylor
Resigned: 31 March 2001
Appointed Date: 27 July 1998
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Marchwood Scientific Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHWOOD SCIENTIFIC SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
07 Dec 2015
Director's details changed for John Fursman on 1 December 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
03 Aug 1998
New director appointed
03 Aug 1998
Director resigned
03 Aug 1998
Secretary resigned
03 Aug 1998
Registered office changed on 03/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Jul 1998
Incorporation

MARCHWOOD SCIENTIFIC SERVICES LIMITED Charges

9 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Satisfied on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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