MARINE POWER SYSTEMS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS
Company number 06669123
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address MPS LTD, ETHOS BUILDING, KINGS ROAD, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARINE POWER SYSTEMS LTD are www.marinepowersystems.co.uk, and www.marine-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Marine Power Systems Ltd is a Private Limited Company. The company registration number is 06669123. Marine Power Systems Ltd has been working since 11 August 2008. The present status of the company is Active. The registered address of Marine Power Systems Ltd is Mps Ltd Ethos Building Kings Road Swansea Sa1 8as. . STOCKMAN, Gareth Ian, Dr is a Secretary of the company. FOSTER, Graham David, Dr is a Director of the company. MORRIS, Justin Howard is a Director of the company. PEARCE, Ian, Dr is a Director of the company. STOCKMAN, Gareth Ian, Dr is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STOCKMAN, Gareth Ian, Dr
Appointed Date: 11 August 2008
Director
FOSTER, Graham David, Dr
Appointed Date: 11 August 2008
52 years old
Director
MORRIS, Justin Howard
Appointed Date: 26 February 2011
56 years old
Director
PEARCE, Ian, Dr
Appointed Date: 26 February 2011
60 years old
Director
STOCKMAN, Gareth Ian, Dr
Appointed Date: 11 August 2008
43 years old

Persons With Significant Control

Dr Gareth Ian Stockman
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Dr Graham David Foster
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MARINE POWER SYSTEMS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 32,082
13 Aug 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 32,082
...
... and 28 more events
25 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010
Previous accounting period shortened from 31 August 2009 to 30 April 2009
18 Aug 2009
Return made up to 11/08/09; full list of members
18 Aug 2009
Director and secretary's change of particulars / gareth stockman / 01/08/2009
11 Aug 2008
Incorporation

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