LIPHILL MARINE CONSULTANTS LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 9DP

Company number 03709069
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address CONDY MATHIAS, SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LIPHILL MARINE CONSULTANTS LIMITED are www.liphillmarineconsultants.co.uk, and www.liphill-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bere Ferrers Rail Station is 6.1 miles; to Saltash Rail Station is 9.3 miles; to St Budeaux Victoria Road Rail Station is 9.5 miles; to Keyham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liphill Marine Consultants Limited is a Private Limited Company. The company registration number is 03709069. Liphill Marine Consultants Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Liphill Marine Consultants Limited is Condy Mathias Suite 26 Atlas House West Devon Business Park Tavistock Devon Pl19 9dp. . PEDEN, Gwendoline Joyce is a Secretary of the company. JOHNSON, Ian Stuart is a Director of the company. PEDEN, John Richard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEDEN, Gwendoline Joyce
Appointed Date: 05 February 1999
Director
JOHNSON, Ian Stuart
Appointed Date: 10 February 2001
64 years old
Director
PEDEN, John Richard
Appointed Date: 05 February 1999
81 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Ian Stuart Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Peden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIPHILL MARINE CONSULTANTS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 30 June 2015
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 36 more events
09 Feb 1999
New director appointed
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
09 Feb 1999
New secretary appointed
05 Feb 1999
Incorporation

Similar Companies

LIPHE LIMITED LIPHILL DEVELOPMENTS LIMITED LIPHOOK BAKERY LTD LIPHOOK CABS LIMITED LIPHOOK CARE HOME LTD LIPHOOK CARPET WAREHOUSE LIMITED LIPHOOK COURTESY CARS LTD