A1 MARINE VESSELS LIMITED
SUNDERLAND BAMCO TWENTY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 7QF

Company number 05695569
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 15 THORNHOLME ROAD, SUNDERLAND, TYNE AND WEAR, SR2 7QF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of A1 MARINE VESSELS LIMITED are www.a1marinevessels.co.uk, and www.a1-marine-vessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A1 Marine Vessels Limited is a Private Limited Company. The company registration number is 05695569. A1 Marine Vessels Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of A1 Marine Vessels Limited is 15 Thornholme Road Sunderland Tyne and Wear Sr2 7qf. The company`s financial liabilities are £88.02k. It is £-4.36k against last year. The cash in hand is £7.5k. It is £-4.01k against last year. And the total assets are £26.37k, which is £-1.76k against last year. WHEATLEY, Andrew is a Secretary of the company. WHEATLY, Andrew is a Secretary of the company. LAWS, Ian is a Director of the company. WHEATLEY, Andrew is a Director of the company. Secretary MURRAY, Valerie has been resigned. Director MACKENOW, Brian Anthony has been resigned. The company operates in "Other transportation support activities".


a1 marine vessels Key Finiance

LIABILITIES £88.02k
-5%
CASH £7.5k
-35%
TOTAL ASSETS £26.37k
-7%
All Financial Figures

Current Directors

Secretary
WHEATLEY, Andrew
Appointed Date: 03 August 2007
Secretary
WHEATLY, Andrew
Appointed Date: 16 July 2007
Director
LAWS, Ian
Appointed Date: 02 July 2007
69 years old
Director
WHEATLEY, Andrew
Appointed Date: 01 March 2009
47 years old

Resigned Directors

Secretary
MURRAY, Valerie
Resigned: 03 August 2007
Appointed Date: 02 February 2006
Director
MACKENOW, Brian Anthony
Resigned: 03 August 2007
Appointed Date: 02 February 2006
77 years old

Persons With Significant Control

Mr Andrew Wheatley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Laws
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 MARINE VESSELS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 19 more events
14 Aug 2007
Director resigned
24 Jul 2007
New director appointed
11 Jul 2007
Return made up to 02/07/07; full list of members
09 Jul 2007
Company name changed bamco twenty LIMITED\certificate issued on 09/07/07
02 Feb 2006
Incorporation

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