BARRON MARINE SERVICES LIMITED
LONDON BARRON MARINE AGENCY LIMITED

Hellopages » Greater London » Southwark » SE1 1HR

Company number 01493385
Status Active
Incorporation Date 24 April 1980
Company Type Private Limited Company
Address DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARRON MARINE SERVICES LIMITED are www.barronmarineservices.co.uk, and www.barron-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Barron Marine Services Limited is a Private Limited Company. The company registration number is 01493385. Barron Marine Services Limited has been working since 24 April 1980. The present status of the company is Active. The registered address of Barron Marine Services Limited is Delta House 175 177 Borough High Street London Se1 1hr. . DRISCOLL, Mandy Jane is a Secretary of the company. DRISCOLL, Damian is a Director of the company. DRISCOLL, Justin is a Director of the company. Secretary ANDERSON, Peter Leigh has been resigned. Secretary SIBREE, Edward James has been resigned. Director ANDERSON, Peter Leigh has been resigned. Director BARRON, Kenneth John has been resigned. Director BROWN, Andrew David has been resigned. Director DRISCOLL, Barry Lionel Daniel has been resigned. Director DRISCOLL, Deirdre Margaret has been resigned. Director SHIMWELL, Philip has been resigned. Director SIBREE, Edward James has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
DRISCOLL, Mandy Jane
Appointed Date: 06 April 1998

Director
DRISCOLL, Damian
Appointed Date: 06 April 1998
63 years old

Director
DRISCOLL, Justin
Appointed Date: 22 April 1999
59 years old

Resigned Directors

Secretary
ANDERSON, Peter Leigh
Resigned: 06 April 1998
Appointed Date: 01 January 1993

Secretary
SIBREE, Edward James
Resigned: 31 December 1992

Director
ANDERSON, Peter Leigh
Resigned: 30 March 2012
77 years old

Director
BARRON, Kenneth John
Resigned: 31 December 1996
88 years old

Director
BROWN, Andrew David
Resigned: 30 June 2006
Appointed Date: 06 April 1997
58 years old

Director
DRISCOLL, Barry Lionel Daniel
Resigned: 16 May 2006
Appointed Date: 31 May 1994
90 years old

Director
DRISCOLL, Deirdre Margaret
Resigned: 07 July 1994
Appointed Date: 31 May 1994
90 years old

Director
SHIMWELL, Philip
Resigned: 31 May 1994
105 years old

Director
SIBREE, Edward James
Resigned: 31 December 1992
98 years old

Persons With Significant Control

Mr Dominic Driscoll
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Driscoll
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damian Driscoll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRON MARINE SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 92 more events
30 Nov 1988
Return made up to 15/11/88; full list of members

14 Apr 1988
Full accounts made up to 31 March 1987

14 Apr 1988
Return made up to 10/10/87; full list of members

29 Dec 1986
Full accounts made up to 31 March 1986

29 Dec 1986
Return made up to 10/10/86; full list of members