MTM MARINE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7TD

Company number 04054933
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of MTM MARINE LIMITED are www.mtmmarine.co.uk, and www.mtm-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mtm Marine Limited is a Private Limited Company. The company registration number is 04054933. Mtm Marine Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Mtm Marine Limited is Petitor House Nicholson Road Torquay Devon Tq2 7td. . TW SECRETARIAL LIMITED is a Secretary of the company. DEAN, Caroline Sarah is a Director of the company. DEAN, Tobias Robert, Captain is a Director of the company. Secretary DEAN, Caroline Sarah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 01 September 2005

Director
DEAN, Caroline Sarah
Appointed Date: 28 May 2002
69 years old

Director
DEAN, Tobias Robert, Captain
Appointed Date: 17 August 2000
70 years old

Resigned Directors

Secretary
DEAN, Caroline Sarah
Resigned: 18 August 2006
Appointed Date: 17 August 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Caroline Sarah Dean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Captain Tobias Robert Dean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTM MARINE LIMITED Events

22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 40 more events
13 Sep 2000
New director appointed
13 Sep 2000
New secretary appointed
13 Sep 2000
Secretary resigned
13 Sep 2000
Director resigned
17 Aug 2000
Incorporation