MARSHALL MARINE LIMITED

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Company number 05858696
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 144 WHITEHALL COURT, LONDON, SW1A 2EP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MARSHALL MARINE LIMITED are www.marshallmarine.co.uk, and www.marshall-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Marine Limited is a Private Limited Company. The company registration number is 05858696. Marshall Marine Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Marshall Marine Limited is 144 Whitehall Court London Sw1a 2ep. . AULD, Charles Cairns is a Secretary of the company. ATKINSON, Caroline Mary Janet is a Director of the company. AULD, Charles Cairns is a Director of the company. AULD, James Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
AULD, Charles Cairns
Appointed Date: 27 June 2006

Director
ATKINSON, Caroline Mary Janet
Appointed Date: 27 June 2006
53 years old

Director
AULD, Charles Cairns
Appointed Date: 27 June 2006
82 years old

Director
AULD, James Frederick
Appointed Date: 01 August 2006
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Persons With Significant Control

Mr Charles Cairns Auld
Notified on: 9 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALL MARINE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
09 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

03 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 24 more events
04 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
New director appointed
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
27 Jun 2006
Incorporation