MARINE SYSTEMS (UK) LIMITED
DUNMOW

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Company number 02835243
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address TINKERS MEAD HOUSE, WATLING LANE, THAXTED, DUNMOW, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Basil John Black as a director on 7 February 2017; Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of MARINE SYSTEMS (UK) LIMITED are www.marinesystemsuk.co.uk, and www.marine-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Marine Systems Uk Limited is a Private Limited Company. The company registration number is 02835243. Marine Systems Uk Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Marine Systems Uk Limited is Tinkers Mead House Watling Lane Thaxted Dunmow England Cm6 2qy. The company`s financial liabilities are £14.41k. It is £0.01k against last year. The cash in hand is £26.61k. It is £5.45k against last year. And the total assets are £26.7k, which is £0.16k against last year. GALE, Christopher David is a Secretary of the company. BLACK, Marion Susan is a Director of the company. GALE, Christopher David is a Director of the company. GALE, Pamela is a Director of the company. Secretary WESTON, Clifford Ronald has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BLACK, Basil John has been resigned. Director GALE, Caroline Gezzele has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


marine systems (uk) Key Finiance

LIABILITIES £14.41k
+0%
CASH £26.61k
+25%
TOTAL ASSETS £26.7k
+0%
All Financial Figures

Current Directors

Secretary
GALE, Christopher David
Appointed Date: 20 February 2012
Director
BLACK, Marion Susan
Appointed Date: 01 July 1994
93 years old
Director
GALE, Christopher David
Appointed Date: 12 July 1993
82 years old
Director
GALE, Pamela
Appointed Date: 01 July 1994
85 years old

Resigned Directors

Secretary
WESTON, Clifford Ronald
Resigned: 14 February 2012
Appointed Date: 12 July 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 July 1993
Appointed Date: 12 July 1993
Director
BLACK, Basil John
Resigned: 07 February 2017
Appointed Date: 12 July 1993
93 years old
Director
GALE, Caroline Gezzele
Resigned: 10 July 2001
Appointed Date: 03 October 1994
50 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 July 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Mr Christopher David Gale
Notified on: 5 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Basil John Black
Notified on: 5 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE SYSTEMS (UK) LIMITED Events

07 Feb 2017
Termination of appointment of Basil John Black as a director on 7 February 2017
07 Feb 2017
Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 59 more events
02 Aug 1993
New secretary appointed
02 Aug 1993
New director appointed
21 Jul 1993
Director resigned
21 Jul 1993
Secretary resigned
12 Jul 1993
Incorporation

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