SMALL & CO MARINE & ENGINEERING LIMITED - DOVER


Overview

SMALL & CO MARINE & ENGINEERING LIMITED is a Private Limited Company from DOVER ENGLAND and has the status: Dissolved - no longer trading.
SMALL & CO MARINE & ENGINEERING LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888294. The accounts status is SMALL.

SMALL & CO MARINE & ENGINEERING LIMITED - DOVER

This company is listed in the following categories:
30110 - Building of ships and floating structures
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 / 3 31/03/2016

Registered Office

BURGESS MARINE LIMITED
DOVER
KENT
CT17 9TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WARREN Apr 1978 British Director 2015-10-12 CURRENT
MR ADRIAN ANTHONY COYNE Feb 1965 British Director 2015-10-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-17 UNTIL 1994-01-27 RESIGNED
PAUL HAROLD KIRBY May 1958 British Director 1994-01-27 UNTIL 2015-10-12 RESIGNED
PAUL RICHARD HARPER Nov 1954 British Director 1994-01-27 UNTIL 2015-10-12 RESIGNED
CAROLYN ANNE KIRBY Feb 1959 British Director 1995-11-06 UNTIL 2015-10-12 RESIGNED
THERESA MARGARET HARPER Sep 1957 Director 1995-11-06 UNTIL 2001-06-18 RESIGNED
CAROLYN ANNE KIRBY Feb 1959 British Secretary 2001-06-20 UNTIL 2015-10-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-17 UNTIL 1994-01-27 RESIGNED
THERESA MARGARET HARPER Sep 1957 Secretary 1994-01-27 UNTIL 2001-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burgess Marine Limited 2016-04-06 Dover   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01758534 LIMITED CANTERBURY Active TOTAL EXEMPTION SMALL 33150 - Repair and maintenance of ships and boats
TESTBANK HOLDINGS LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BURGESS MARINE LIMITED READING Dissolved... FULL 30110 - Building of ships and floating structures
AVONMOUTH SHIP REPAIR LIMITED CANTERBURY Dissolved... DORMANT 99999 - Dormant Company
MEERCAT WORKBOATS LIMITED LONDON Dissolved... FULL 30110 - Building of ships and floating structures
TRAFALGAR YACHT MANAGEMENT LIMITED DOVER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARITIME HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MARITIME NO.2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MARITIME TOPCO HOLDINGS (UK) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHANICA UTILITIES LTD DOVER ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
JKH ESTATES LTD DOVER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate