MARINET (SHIP AGENCIES) LIMITED
LONDON CHARCO 1031 LIMITED

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Company number 04442630
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016. The most likely internet sites of MARINET (SHIP AGENCIES) LIMITED are www.marinetshipagencies.co.uk, and www.marinet-ship-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Marinet Ship Agencies Limited is a Private Limited Company. The company registration number is 04442630. Marinet Ship Agencies Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Marinet Ship Agencies Limited is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. CAHILL, Michael John Christopher is a Director of the company. WHITTET, Richard Brian is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary RUMSEY, David William has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director GEDDES, Alexander Mackenzie has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 08 November 2013
Director
CAHILL, Michael John Christopher
Appointed Date: 09 August 2006
63 years old
Director
WHITTET, Richard Brian
Appointed Date: 09 August 2006
67 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 08 November 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 09 August 2006
Secretary
RUMSEY, David William
Resigned: 09 August 2006
Appointed Date: 10 October 2002
Secretary
HALCO SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 20 May 2002
Director
GEDDES, Alexander Mackenzie
Resigned: 09 August 2006
Appointed Date: 10 October 2002
78 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 10 October 2002
Appointed Date: 20 May 2002

MARINET (SHIP AGENCIES) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
01 Apr 2016
Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015
...
... and 41 more events
25 Oct 2002
Director resigned
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed
11 Oct 2002
Company name changed charco 1031 LIMITED\certificate issued on 11/10/02
20 May 2002
Incorporation

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