ROSWELL MARINE LIMITED
HERTS ROSWELL LAKE MOORINGS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 06378946
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ROSWELL MARINE LIMITED are www.roswellmarine.co.uk, and www.roswell-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Roswell Marine Limited is a Private Limited Company. The company registration number is 06378946. Roswell Marine Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Roswell Marine Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . TYRRELL, Michael Jonathan is a Secretary of the company. TYRRELL, Jeremy Martin is a Director of the company. Secretary TYRRELL, Michael Jonathan has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director TYRRELL, Jeremy Martin has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYRRELL, Michael Jonathan
Appointed Date: 01 June 2008
Director
TYRRELL, Jeremy Martin
Appointed Date: 01 June 2008
74 years old

Resigned Directors

Secretary
TYRRELL, Michael Jonathan
Resigned: 30 September 2008
Appointed Date: 29 September 2008
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
TYRRELL, Jeremy Martin
Resigned: 30 September 2008
Appointed Date: 29 September 2008
74 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Jeremy Martin Tyrrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROSWELL MARINE LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Jan 2016
Secretary's details changed for Mr Michael Jonathan Tyrrell on 1 January 2016
13 Jan 2016
Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016
...
... and 26 more events
30 Sep 2008
Director appointed mr jeremy martin tyrrell
29 Sep 2008
Secretary appointed mr michael jonathan tyrrell
30 Sep 2007
Secretary resigned
30 Sep 2007
Director resigned
24 Sep 2007
Incorporation

ROSWELL MARINE LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
An omnibus guarantee and set-off agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2009
Mortgage debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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