SEMBMARINE SLP LTD
LOWESTOFT SLP ENGINEERING LIMITED ZEFIER UK III LIMITED ALNERY NO. 2927 LIMITED

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Company number 07311944
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address HAMILTON DOCK, HAMILTON ROAD, LOWESTOFT, SUFFOLK, NR32 1XF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of John Thomas Lawrence as a director on 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SEMBMARINE SLP LTD are www.sembmarineslp.co.uk, and www.sembmarine-slp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Oulton Broad South Rail Station is 2.2 miles; to Haddiscoe Rail Station is 6.7 miles; to Berney Arms Rail Station is 9.4 miles; to Great Yarmouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sembmarine Slp Ltd is a Private Limited Company. The company registration number is 07311944. Sembmarine Slp Ltd has been working since 12 July 2010. The present status of the company is Active. The registered address of Sembmarine Slp Ltd is Hamilton Dock Hamilton Road Lowestoft Suffolk Nr32 1xf. . YAXLEY, Colin James is a Secretary of the company. CHIANG THENG, Lim is a Director of the company. HO, Nee Sin is a Director of the company. TAN, Cheng Tat is a Director of the company. THOMSON, Paul David is a Director of the company. WONG, Weng Sun is a Director of the company. Secretary KRUYT, Sjoerd Adrianus Josephus has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director IEMANTS, Rafael Aloysius Maria has been resigned. Director KRUYT, Sjoerd Adrianus Josephus has been resigned. Director LAWRENCE, John Thomas has been resigned. Director MOLENAAR, Roelof has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SANNEN, Gunter has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
YAXLEY, Colin James
Appointed Date: 19 April 2012
Director
CHIANG THENG, Lim
Appointed Date: 25 September 2012
72 years old
Director
HO, Nee Sin
Appointed Date: 25 September 2012
81 years old
Director
TAN, Cheng Tat
Appointed Date: 25 September 2012
59 years old
Director
THOMSON, Paul David
Appointed Date: 19 April 2012
69 years old
Director
WONG, Weng Sun
Appointed Date: 25 September 2012
63 years old

Resigned Directors

Secretary
KRUYT, Sjoerd Adrianus Josephus
Resigned: 19 April 2012
Appointed Date: 29 July 2010
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 July 2010
Appointed Date: 12 July 2010
Director
IEMANTS, Rafael Aloysius Maria
Resigned: 25 September 2012
Appointed Date: 03 November 2011
64 years old
Director
KRUYT, Sjoerd Adrianus Josephus
Resigned: 19 April 2012
Appointed Date: 29 July 2010
49 years old
Director
LAWRENCE, John Thomas
Resigned: 31 January 2017
Appointed Date: 19 April 2012
77 years old
Director
MOLENAAR, Roelof
Resigned: 03 November 2011
Appointed Date: 29 July 2010
68 years old
Director
MORRIS, Craig Alexander James
Resigned: 29 July 2010
Appointed Date: 12 July 2010
50 years old
Director
SANNEN, Gunter
Resigned: 25 September 2012
Appointed Date: 19 April 2012
55 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 July 2010
Appointed Date: 12 July 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 29 July 2010
Appointed Date: 12 July 2010

Persons With Significant Control

Sembmarine North Sea Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMBMARINE SLP LTD Events

02 Feb 2017
Termination of appointment of John Thomas Lawrence as a director on 31 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Dec 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000,000
...
... and 39 more events
17 Aug 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
17 Aug 2010
Termination of appointment of Craig Morris as a director
28 Jul 2010
Company name changed alnery no. 2927 LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-28
28 Jul 2010
Change of name notice
12 Jul 2010
Incorporation

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