KRAKEN MARINE SOLUTIONS LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8TS
Company number 05054167
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address ACCOUNTING TAXATION AND BUSINESS SERVICES, LONDON ROAD, BECCLES, SUFFOLK, ENGLAND, NR34 8TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Accounting Taxation and Business Services as a secretary on 7 November 2016. The most likely internet sites of KRAKEN MARINE SOLUTIONS LIMITED are www.krakenmarinesolutions.co.uk, and www.kraken-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brampton (Suffolk) Rail Station is 3.2 miles; to Haddiscoe Rail Station is 6.7 miles; to Halesworth Rail Station is 6.8 miles; to Reedham (Norfolk) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kraken Marine Solutions Limited is a Private Limited Company. The company registration number is 05054167. Kraken Marine Solutions Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Kraken Marine Solutions Limited is Accounting Taxation and Business Services London Road Beccles Suffolk England Nr34 8ts. . ACCOUNTING TAXATION AND BUSINESS SERVICES is a Secretary of the company. JACKSON, Christopher is a Director of the company. Secretary ELMS, Stephen George Thomas has been resigned. Secretary GREENHALGH, Joanne has been resigned. Secretary ATBS LTD has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ACCOUNTING TAXATION AND BUSINESS SERVICES
Appointed Date: 07 November 2016

Director
JACKSON, Christopher
Appointed Date: 24 February 2004
65 years old

Resigned Directors

Secretary
ELMS, Stephen George Thomas
Resigned: 19 September 2016
Appointed Date: 12 April 2005

Secretary
GREENHALGH, Joanne
Resigned: 12 April 2005
Appointed Date: 24 February 2004

Secretary
ATBS LTD
Resigned: 07 November 2016
Appointed Date: 19 September 2016

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Christopher Jackson
Notified on: 31 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KRAKEN MARINE SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Appointment of Accounting Taxation and Business Services as a secretary on 7 November 2016
07 Nov 2016
Termination of appointment of Atbs Ltd as a secretary on 7 November 2016
07 Nov 2016
Registered office address changed from Atbs London Beccles Suffolk NR34 8TS United Kingdom to Accounting Taxation and Business Services London Road Beccles Suffolk NR34 8TS on 7 November 2016
...
... and 34 more events
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
24 Feb 2004
Incorporation