MARVAL MARINE SERVICES LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 04948405
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Elizabeth Jayne Payne as a director on 9 April 2016. The most likely internet sites of MARVAL MARINE SERVICES LIMITED are www.marvalmarineservices.co.uk, and www.marval-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Marval Marine Services Limited is a Private Limited Company. The company registration number is 04948405. Marval Marine Services Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Marval Marine Services Limited is Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire Al9 7nt. . PAYNE, Alec is a Secretary of the company. PAYNE, Bradley Warren is a Director of the company. Secretary PAYNE, Alec has been resigned. Secretary SHARP, Elizabeth Jayne has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director PAYNE, Alec has been resigned. Director PAYNE, Bradley Warren has been resigned. Director PAYNE, Elizabeth Jayne has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
PAYNE, Alec
Appointed Date: 03 October 2006
Director
PAYNE, Bradley Warren
Appointed Date: 09 December 2013
48 years old

Resigned Directors

Secretary
PAYNE, Alec
Resigned: 31 May 2006
Appointed Date: 01 December 2003
Secretary
SHARP, Elizabeth Jayne
Resigned: 03 October 2006
Appointed Date: 31 May 2006
Secretary
GOWER SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 30 October 2003
Director
PAYNE, Alec
Resigned: 31 May 2006
Appointed Date: 01 December 2003
94 years old
Director
PAYNE, Bradley Warren
Resigned: 04 October 2006
Appointed Date: 01 December 2003
48 years old
Director
PAYNE, Elizabeth Jayne
Resigned: 09 April 2016
Appointed Date: 03 October 2006
48 years old
Director
GOWER NOMINEES LIMITED
Resigned: 03 December 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Elizabeth Jayne Payne
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Warren Payne
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARVAL MARINE SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 30 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Termination of appointment of Elizabeth Jayne Payne as a director on 9 April 2016
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
08 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 44 more events
09 Dec 2003
Director resigned
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
09 Dec 2003
New director appointed
30 Oct 2003
Incorporation

MARVAL MARINE SERVICES LIMITED Charges

6 August 2014
Charge code 0494 8405 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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