Company number 06005512
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address IRON YARD, MIDDLE DOCK NEW QUAY STREET, APPLEDORE, BIDEFORD, DEVON, EX39 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 060055120001 in full. The most likely internet sites of MARINE ASSET MANAGEMENT LIMITED are www.marineassetmanagement.co.uk, and www.marine-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Marine Asset Management Limited is a Private Limited Company.
The company registration number is 06005512. Marine Asset Management Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Marine Asset Management Limited is Iron Yard Middle Dock New Quay Street Appledore Bideford Devon Ex39 1lu. . GLOVER, Anthony Charles is a Director of the company. ROGERS, Diccon Stideford is a Director of the company. Secretary TAYLOR, Matthew Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BREALEY, Karen Tracey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Persons With Significant Control
Mr Anthony Charles Glover
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diccon Stideford Rogers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARINE ASSET MANAGEMENT LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 May 2016
Satisfaction of charge 060055120001 in full
27 May 2016
Satisfaction of charge 060055120002 in full
27 Apr 2016
Registration of charge 060055120006, created on 27 April 2016
...
... and 45 more events
19 Aug 2007
New secretary appointed
19 Aug 2007
New director appointed
05 Jun 2007
Director resigned
05 Jun 2007
Secretary resigned
21 Nov 2006
Incorporation
27 April 2016
Charge code 0600 5512 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "mormaen 15" registered with official number…
27 April 2016
Charge code 0600 5512 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "mormaen 15" registered with official number…
27 April 2015
Charge code 0600 5512 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The barge "BD6072", all sums payable in connection with the…
27 April 2015
Charge code 0600 5512 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The barge "BD6072" registered at the registry of british…
3 March 2014
Charge code 0600 5512 0002
Delivered: 21 March 2014
Status: Satisfied
on 27 May 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "morlander" registered at the british registry…
3 March 2014
Charge code 0600 5512 0001
Delivered: 21 March 2014
Status: Satisfied
on 27 May 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "morlander" registered at the british registry…