Company number 02343214
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISBOURNE MARINE MANAGEMENT LIMITED are www.misbournemarinemanagement.co.uk, and www.misbourne-marine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Misbourne Marine Management Limited is a Private Limited Company.
The company registration number is 02343214. Misbourne Marine Management Limited has been working since 03 February 1989.
The present status of the company is Active. The registered address of Misbourne Marine Management Limited is Lowland House Gellibrands Hornhill Gerrards Cross Buckinghamshire Sl9 0qy. . LAWLESS, Richard Marc is a Secretary of the company. GRIMES, David is a Director of the company. Secretary DAVY, Horace George has been resigned. Secretary HORTON, Janet Susan has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Grimes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
MISBOURNE MARINE MANAGEMENT LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
20 Aug 1990
Accounts for a dormant company made up to 31 March 1990
20 Aug 1990
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
20 Aug 1990
Return made up to 13/08/90; full list of members
03 Feb 1989
Incorporation