CARMET MARINE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3JQ

Company number 09707385
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address RIVERBANK ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, ENGLAND, CH62 3JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom to Riverbank Road Bromborough Wirral Merseyside CH62 3JQ on 3 March 2016. The most likely internet sites of CARMET MARINE LIMITED are www.carmetmarine.co.uk, and www.carmet-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 6.5 miles; to Bache Rail Station is 9.9 miles; to Chester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmet Marine Limited is a Private Limited Company. The company registration number is 09707385. Carmet Marine Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Carmet Marine Limited is Riverbank Road Bromborough Wirral Merseyside England Ch62 3jq. . METCALFE, Audrey Harman is a Director of the company. METCALFE, Brett Royle is a Director of the company. METCALFE, Ian Royle is a Director of the company. METCALFE, Joshua Royle is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
METCALFE, Audrey Harman
Appointed Date: 28 July 2015
93 years old

Director
METCALFE, Brett Royle
Appointed Date: 28 July 2015
66 years old

Director
METCALFE, Ian Royle
Appointed Date: 28 July 2015
93 years old

Director
METCALFE, Joshua Royle
Appointed Date: 30 November 2015
38 years old

Persons With Significant Control

Mr Ian Royle Metcalfe
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARMET MARINE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 27 July 2016 with updates
03 Mar 2016
Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom to Riverbank Road Bromborough Wirral Merseyside CH62 3JQ on 3 March 2016
06 Jan 2016
Appointment of Mr Joshua Royle Metcalfe as a director on 30 November 2015
02 Nov 2015
Registration of charge 097073850001, created on 29 October 2015
28 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 May 2016
28 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-28
  • GBP 1

CARMET MARINE LIMITED Charges

29 October 2015
Charge code 0970 7385 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…