HARBOUR MARINE ENGINEERING SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1HR

Company number 04538761
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 045387610002, created on 15 March 2016. The most likely internet sites of HARBOUR MARINE ENGINEERING SERVICES LIMITED are www.harbourmarineengineeringservices.co.uk, and www.harbour-marine-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Marine Engineering Services Limited is a Private Limited Company. The company registration number is 04538761. Harbour Marine Engineering Services Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Harbour Marine Engineering Services Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. The company`s financial liabilities are £42.1k. It is £-54.65k against last year. The cash in hand is £15.4k. It is £-14.52k against last year. And the total assets are £178.92k, which is £-16.64k against last year. GROVE HOUSE SECRETARIES LIMITED is a Secretary of the company. WALKER, Robert Wilfred is a Director of the company. WALKER, Robert George is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


harbour marine engineering services Key Finiance

LIABILITIES £42.1k
-57%
CASH £15.4k
-49%
TOTAL ASSETS £178.92k
-9%
All Financial Figures

Current Directors

Secretary
GROVE HOUSE SECRETARIES LIMITED
Appointed Date: 20 September 2002

Director
WALKER, Robert Wilfred
Appointed Date: 20 September 2002
76 years old

Director
WALKER, Robert George
Appointed Date: 20 September 2002
43 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 September 2002
Appointed Date: 18 September 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Robert Wilfred Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR MARINE ENGINEERING SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Registration of charge 045387610002, created on 15 March 2016
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10

19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
15 Oct 2002
New director appointed
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed
15 Oct 2002
Registered office changed on 15/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Sep 2002
Incorporation

HARBOUR MARINE ENGINEERING SERVICES LIMITED Charges

15 March 2016
Charge code 0453 8761 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 November 2002
Debenture
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…