MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED
QUEENBOROUGH

Hellopages » Kent » Swale » ME11 5EE

Company number 01183364
Status Active
Incorporation Date 9 September 1974
Company Type Private Limited Company
Address QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH, KENT, ME11 5EE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Martin Jackson as a director on 31 March 2016. The most likely internet sites of MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED are www.marineandindustrialtransmissions.co.uk, and www.marine-and-industrial-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Sittingbourne Rail Station is 5.1 miles; to Southend Central Rail Station is 8.5 miles; to Leigh-on-Sea Rail Station is 9.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine and Industrial Transmissions Limited is a Private Limited Company. The company registration number is 01183364. Marine and Industrial Transmissions Limited has been working since 09 September 1974. The present status of the company is Active. The registered address of Marine and Industrial Transmissions Limited is Queenborough Shipyard South Street Queenborough Kent Me11 5ee. . FENTON, Peter Michael is a Secretary of the company. CLARKE, Gary is a Director of the company. FENTON, Peter Michael is a Director of the company. GLANVILL, Nicholas is a Director of the company. HILL, Jeremy Grenville is a Director of the company. LOGUE, John Thomas is a Director of the company. Secretary CHAPMAN, John Richard has been resigned. Director BROWN, Rebecca Elizabeth has been resigned. Director CHAPMAN, John Richard has been resigned. Director CHAPMAN, John Richard has been resigned. Director FLACK, Alec Campbell has been resigned. Director HILL, Andrew Grenville has been resigned. Director HILL, Jillian Elizabeth has been resigned. Director HILL, Rodney Grenville has been resigned. Director JACKSON, Martin has been resigned. Director JACKSON, Martin has been resigned. Director PEARCE, Geoffrey William has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
FENTON, Peter Michael
Appointed Date: 31 May 2010
Director
CLARKE, Gary
Appointed Date: 01 January 2010
67 years old
Director
FENTON, Peter Michael
Appointed Date: 07 April 2010
62 years old
Director
GLANVILL, Nicholas
Appointed Date: 16 July 2013
70 years old
Director
HILL, Jeremy Grenville
Appointed Date: 02 November 1992
59 years old
Director
LOGUE, John Thomas
Appointed Date: 27 April 2015
55 years old

Resigned Directors

Secretary
CHAPMAN, John Richard
Resigned: 31 May 2010
Director
BROWN, Rebecca Elizabeth
Resigned: 13 August 2015
Appointed Date: 08 May 1999
57 years old
Director
CHAPMAN, John Richard
Resigned: 31 May 2010
Appointed Date: 08 December 1999
80 years old
Director
CHAPMAN, John Richard
Resigned: 03 June 1994
80 years old
Director
FLACK, Alec Campbell
Resigned: 03 June 1994
89 years old
Director
HILL, Andrew Grenville
Resigned: 13 August 2015
Appointed Date: 05 December 1995
61 years old
Director
HILL, Jillian Elizabeth
Resigned: 31 March 2010
85 years old
Director
HILL, Rodney Grenville
Resigned: 26 April 2009
95 years old
Director
JACKSON, Martin
Resigned: 01 January 2010
Appointed Date: 01 January 2010
67 years old
Director
JACKSON, Martin
Resigned: 31 March 2016
Appointed Date: 01 January 2010
66 years old
Director
PEARCE, Geoffrey William
Resigned: 01 September 2013
Appointed Date: 08 December 1999
78 years old

Persons With Significant Control

Marindus Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Full accounts made up to 30 April 2016
22 Apr 2016
Termination of appointment of Martin Jackson as a director on 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8,000
06 Sep 2015
Full accounts made up to 30 April 2015
...
... and 92 more events
30 Sep 1986
Full accounts made up to 30 April 1986
30 Sep 1986
Return made up to 22/09/86; full list of members
30 Sep 1986
Director resigned
09 Sep 1974
Incorporation
09 Sep 1974
Certificate of incorporation

MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED Charges

12 August 2015
Charge code 0118 3364 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 February 1975
Debenture
Delivered: 11 February 1975
Status: Satisfied on 25 July 2013
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage by way of first fixed charge by…

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