MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
LONDON VISUALSCAPE LIMITED

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Company number 03936451
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016. The most likely internet sites of MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED are www.marineengineeringfabricationsholdings.co.uk, and www.marine-engineering-fabrications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Marine Engineering Fabrications Holdings Limited is a Private Limited Company. The company registration number is 03936451. Marine Engineering Fabrications Holdings Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Marine Engineering Fabrications Holdings Limited is 33 Wigmore Street London W1u 1qx. . WOOD, Julia Mary is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HARDY, Mark William is a Director of the company. JONES, Derek Malcolm is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary THEW, Christine Marjorie Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director CRAMOND, William Alan has been resigned. Director HALLUM, James has been resigned. Director MCKENNA, Michael Noel has been resigned. Director THEW, Christine Marjorie Ann has been resigned. Director THEW, Michael Raymond has been resigned. Director URQUHART, Iain Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
HARDY, Mark William
Appointed Date: 19 September 2016
68 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 27 February 2004
Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 02 August 2002
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
THEW, Christine Marjorie Ann
Resigned: 02 August 2002
Appointed Date: 17 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 29 February 2000
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 27 February 2004
72 years old
Director
CRAMOND, William Alan
Resigned: 20 October 2003
Appointed Date: 02 August 2002
68 years old
Director
HALLUM, James
Resigned: 02 August 2002
Appointed Date: 07 March 2000
67 years old
Director
MCKENNA, Michael Noel
Resigned: 27 February 2004
Appointed Date: 02 August 2002
81 years old
Director
THEW, Christine Marjorie Ann
Resigned: 02 August 2002
Appointed Date: 17 March 2000
82 years old
Director
THEW, Michael Raymond
Resigned: 02 August 2002
Appointed Date: 17 March 2000
87 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 02 August 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Babcock Marine (Rosyth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
22 Sep 2016
Appointment of Mr Mark William Hardy as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
...
... and 81 more events
12 Apr 2000
Director resigned
31 Mar 2000
Memorandum and Articles of Association
24 Mar 2000
Company name changed visualscape LIMITED\certificate issued on 27/03/00
22 Mar 2000
Registered office changed on 22/03/00 from: 788-790 finchley road london NW11 7TJ
29 Feb 2000
Incorporation

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Charges

15 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 3 August 2002
Persons entitled: Christine Marjorie Ann Thew
Description: Fixed and floating charges over the undertaking and all…

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