MARINE ENGINE SERVICES (MIDLANDS) LTD
WARWICKSHIRE COMPUTER HELP SERVICE LIMITED

Hellopages » Warwickshire » Warwick » CV8 2FJ

Company number 04091805
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 41 WOODLAND ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FJ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 46690 - Wholesale of other machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARINE ENGINE SERVICES (MIDLANDS) LTD are www.marineengineservicesmidlands.co.uk, and www.marine-engine-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Marine Engine Services Midlands Ltd is a Private Limited Company. The company registration number is 04091805. Marine Engine Services Midlands Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Marine Engine Services Midlands Ltd is 41 Woodland Road Kenilworth Warwickshire Cv8 2fj. . POWELL, Richard Leonard William is a Secretary of the company. POWELL, Richard Leonard William is a Director of the company. POWELL, Susan Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
POWELL, Richard Leonard William
Appointed Date: 17 October 2000

Director
POWELL, Richard Leonard William
Appointed Date: 14 October 2005
66 years old

Director
POWELL, Susan Elizabeth
Appointed Date: 17 October 2000
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

MARINE ENGINE SERVICES (MIDLANDS) LTD Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Company name changed computer help service LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26

26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

...
... and 36 more events
24 Oct 2000
New director appointed
24 Oct 2000
Registered office changed on 24/10/00 from: bank gallery high street kenilworth warwickshire CV8 1LY
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

MARINE ENGINE SERVICES (MIDLANDS) LTD Charges

21 April 2008
Rent deposit deed
Delivered: 8 May 2008
Status: Satisfied on 14 January 2015
Persons entitled: Meacham Adams Pension Fund
Description: The rent deposit and the deposit balance under the rent…