MASTER MARINE LIMITED - FELIXSTOWE
| Company Profile | Company Filings |
Overview
MASTER MARINE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
MASTER MARINE LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068422. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MASTER MARINE LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068422. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MASTER MARINE LIMITED - FELIXSTOWE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLENNIUM HOUSE
FELIXSTOWE
SUFFOLK
IP11 2LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JOHN TYLER | Dec 1948 | British | Director | 1995-07-26 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-14 UNTIL 1995-06-14 | RESIGNED | ||
| SARAH LOUISE FARROW | Secretary | 1995-07-26 UNTIL 2009-06-14 | RESIGNED | ||
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-14 UNTIL 1995-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian John Tyler | 2016-04-06 | 12/1948 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MASTER MARINE LIMITED | 2023-11-24 | 31-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2022-11-24 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2021-11-24 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2021-02-19 | 31-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2019-11-27 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2018-12-01 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2017-11-29 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2016-09-08 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2015-11-27 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MASTER MARINE LIMITED | 2014-12-02 | 31-03-2014 | £2 Cash £2 equity |