Company number 07503256
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address HOMELANDS, THORNTON COMMON ROAD, THORNTON HOUGH, WIRRAL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-08-24
; Change of name notice. The most likely internet sites of MARINE SERVICES AND RENTALS LIMITED are www.marineservicesandrentals.co.uk, and www.marine-services-and-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Marine Services and Rentals Limited is a Private Limited Company.
The company registration number is 07503256. Marine Services and Rentals Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Marine Services and Rentals Limited is Homelands Thornton Common Road Thornton Hough Wirral. . HITCHCOW, David George is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Sack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARINE SERVICES AND RENTALS LIMITED Events
23 Mar 2017
Confirmation statement made on 24 January 2017 with updates
05 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-24
05 Sep 2016
Change of name notice
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 7 more events
17 Oct 2012
Accounts for a dormant company made up to 31 January 2012
26 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
04 Feb 2011
Appointment of Mr David George Hitchcow as a director
24 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
24 Jan 2011
Incorporation