NORTHERN MARINE POWER LIMITED
STOCKPORT CHARTACTION LIMITED

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Company number 04408759
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DR
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NORTHERN MARINE POWER LIMITED are www.northernmarinepower.co.uk, and www.northern-marine-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Northern Marine Power Limited is a Private Limited Company. The company registration number is 04408759. Northern Marine Power Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Northern Marine Power Limited is Newby Road Industrial Estate Hazel Grove Stockport Cheshire Sk7 5dr. . DYAS, Ronelda Noreen is a Secretary of the company. DYAS, Charles William is a Director of the company. DYAS, Edward William is a Director of the company. DYAS, Ronelda Noreen is a Director of the company. NORTON, Sarah Jane is a Director of the company. Secretary DYAS, Charles William has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
DYAS, Ronelda Noreen
Appointed Date: 01 October 2009
Director
DYAS, Charles William
Appointed Date: 18 March 2003
89 years old
Director
DYAS, Edward William
Appointed Date: 16 June 2004
60 years old
Director
DYAS, Ronelda Noreen
Appointed Date: 18 March 2003
86 years old
Director
NORTON, Sarah Jane
Appointed Date: 16 June 2004
62 years old

Resigned Directors

Secretary
DYAS, Charles William
Resigned: 01 October 2009
Appointed Date: 18 March 2003
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 April 2002
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 18 March 2003
Appointed Date: 03 April 2002

NORTHERN MARINE POWER LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
21 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
20 May 2003
Company name changed chartaction LIMITED\certificate issued on 20/05/03
26 Mar 2003
Registered office changed on 26/03/03 from: 10 cromwell place south kensington london SW7 2JN
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
03 Apr 2002
Incorporation

NORTHERN MARINE POWER LIMITED Charges

30 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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