MARINE SYSTEMS (UK) LIMITED - DUNMOW
Company Profile | Company Filings |
Overview
MARINE SYSTEMS (UK) LIMITED is a Private Limited Company from DUNMOW ENGLAND and has the status: Active.
MARINE SYSTEMS (UK) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MARINE SYSTEMS (UK) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MARINE SYSTEMS (UK) LIMITED - DUNMOW
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
TINKERS MEAD HOUSE, WATLING LANE
DUNMOW
CM6 2QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH TYLER | Apr 1961 | British | Director | 2021-06-04 | CURRENT |
MRS PAMELA GALE | Feb 1940 | British | Director | 1994-07-01 | CURRENT |
MR CHRISTOPHER DAVID GALE | Dec 1942 | British | Director | 1993-07-12 | CURRENT |
MR CHRISTOPHER DAVID GALE | Secretary | 2012-02-20 | CURRENT | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1993-07-12 UNTIL 1993-07-12 | RESIGNED | ||
MRS CAROLINE GEZZELE WHITE | Dec 1974 | British | Director | 2018-11-15 UNTIL 2021-06-04 | RESIGNED |
CAROLINE GEZZELE GALE | Dec 1974 | British | Director | 1994-10-03 UNTIL 2001-07-10 | RESIGNED |
MRS MARION SUSAN BLACK | Oct 1932 | British | Director | 1994-07-01 UNTIL 2017-12-06 | RESIGNED |
BASIL JOHN BLACK | May 1932 | British | Director | 1993-07-12 UNTIL 2017-02-07 | RESIGNED |
MR CLIFFORD RONALD WESTON | Mar 1933 | British | Secretary | 1993-07-12 UNTIL 2012-02-14 | RESIGNED |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1993-07-12 UNTIL 1993-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Tyler | 2022-09-01 | 4/1961 | Braintree Essex | Ownership of shares 25 to 50 percent |
Mr Basil John Black | 2016-06-05 - 2017-01-31 | 5/1932 | Sawbridgeworth Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Christopher David Gale | 2016-06-05 | 12/1942 | Dunmow Essex | Ownership of shares 25 to 50 percent |