MARINE ENVIRONMENTAL RESEARCH LIMITED
LONDON ABP SHORTSEA PROPERTIES LIMITED OCEAN VILLAGE HORSHAM LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 01989216
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of MARINE ENVIRONMENTAL RESEARCH LIMITED are www.marineenvironmentalresearch.co.uk, and www.marine-environmental-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Environmental Research Limited is a Private Limited Company. The company registration number is 01989216. Marine Environmental Research Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Marine Environmental Research Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary FORSHAW, Christopher Michael John has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Director ADAM, Richard John has been resigned. Director ANDREWS, Richard Ernest has been resigned. Director ASHENDEN, Andrew has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director DIBBEN, Ann Marie has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director GRIFFITHS, David John has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director O'HARA, Terence Martin has been resigned. Director ORANGE, Charles William has been resigned. Director PAWLEY, Philip John has been resigned. Director REES, Hywel has been resigned. Director SHAW, James Norman has been resigned. Director SMITH, Julian Nicholas has been resigned. Director STACEY, Michael Andrew has been resigned. Director STUART, James Keith, Sir has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. The company operates in "Dormant Company".


marine environmental research Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
FORSHAW, Christopher Michael John
Resigned: 08 January 1993
Secretary
REES, Hywel
Resigned: 24 May 2002
Appointed Date: 14 January 1993
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 08 December 2000
68 years old
Director
ANDREWS, Richard Ernest
Resigned: 31 December 2001
Appointed Date: 01 June 1996
79 years old
Director
ASHENDEN, Andrew
Resigned: 14 May 1993
81 years old
Director
BAMFORD, Patrick Martyn
Resigned: 08 December 2000
Appointed Date: 19 January 1999
66 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
FORSHAW, Christopher Michael John
Resigned: 08 January 1993
76 years old
Director
GANDY, Jonathan Sydney
Resigned: 30 April 1998
Appointed Date: 01 June 1996
73 years old
Director
GRIFFITHS, David John
Resigned: 30 April 1994
76 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 31 May 1996
66 years old
Director
O'HARA, Terence Martin
Resigned: 31 December 2001
Appointed Date: 18 December 1998
68 years old
Director
ORANGE, Charles William
Resigned: 31 May 1996
Appointed Date: 23 June 1995
83 years old
Director
PAWLEY, Philip John
Resigned: 31 December 2001
Appointed Date: 01 June 1996
76 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 31 December 2001
67 years old
Director
SHAW, James Norman
Resigned: 30 June 2001
Appointed Date: 01 June 1996
81 years old
Director
SMITH, Julian Nicholas
Resigned: 11 April 1997
Appointed Date: 01 June 1996
62 years old
Director
STACEY, Michael Andrew
Resigned: 28 August 1998
Appointed Date: 12 April 1997
61 years old
Director
STUART, James Keith, Sir
Resigned: 31 May 1996
85 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 29 April 1993
82 years old

Persons With Significant Control

Abp Southampton Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE ENVIRONMENTAL RESEARCH LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 141 more events
24 Nov 1987
Full accounts made up to 31 December 1986
16 Feb 1987
Gazettable document
02 Dec 1986
Company name changed powerlarge LIMITED\certificate issued on 02/12/86
15 Jul 1986
Accounting reference date notified as 31/12
13 Feb 1986
Incorporation

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