MARINE SEALING SERVICES LIMITED - ANDOVER


Company Profile Company Filings

Overview

MARINE SEALING SERVICES LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
MARINE SEALING SERVICES LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149451. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MARINE SEALING SERVICES LIMITED - ANDOVER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 EASTOVER FARM SALISBURY ROAD
ANDOVER
HAMPSHIRE
SP11 7BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE DICKINSON Jun 1984 British Director 2019-08-03 CURRENT
SCF SECRETARIES LIMITED LIABILITY COMPANY Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-29 RESIGNED
MRS GILLIAN WILEY Jul 1972 British Director 2006-12-28 UNTIL 2011-10-10 RESIGNED
VERA TERRY Dec 1939 British Director 1996-01-29 UNTIL 2015-03-26 RESIGNED
STEPHEN TERRY Jul 1964 British Director 2006-12-28 UNTIL 2012-01-31 RESIGNED
ERNEST STEPHENSON TERRY Apr 1938 Director 1996-01-29 UNTIL 2015-03-26 RESIGNED
MR RICHARD EDWARD SULLIVAN Nov 1985 British Director 2018-06-18 UNTIL 2019-08-03 RESIGNED
MR JOHN HUGH STEWART Feb 1963 British Director 2016-08-05 UNTIL 2018-06-18 RESIGNED
MR CRAIG MALLOY Jun 1970 British Director 2015-03-26 UNTIL 2016-08-05 RESIGNED
ERNEST STEPHENSON TERRY Apr 1938 Secretary 1996-01-29 UNTIL 2015-03-26 RESIGNED
S C F (UK) LIMITED Corporate Nominee Director 1996-01-23 UNTIL 1996-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.E.S Engineering Limited 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CODEL INTERNATIONAL LIMITED BAKEWELL ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AVT RELIABILITY LTD ROTHERHAM Active FULL 70229 - Management consultancy activities other than financial management
AESSEAL PLC MILL CLOSE ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
PUMP SUPPORT SYSTEMS LIMITED ROTHERHAM Dissolved... DORMANT 99999 - Dormant Company
AVTPUMP LIMITED ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED MILL CLOSE ROTHERHAM Active SMALL 70100 - Activities of head offices
AALBERTS LIMITED DONCASTER Active FULL 70100 - Activities of head offices
BURTON SECURITY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
LEASE PUMP LIMITED ROTHERHAM Dissolved... DORMANT 99999 - Dormant Company
TCCI LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
IONIX GROUP LIMITED ROTHERHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AESSEAL MARINE PLC ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
TRUSTED SECURITY GROUP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
ULTIMATE VACUUM LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
ABSOLUTE VACUUM SERVICES LIMITED ROTHERHAM Active DORMANT 81100 - Combined facilities support activities
FULLERTON HOUSE PROPERTY LIMITED ROTHERHAM Dissolved... NO ACCOUNTS FILED None Supplied
AESSEAL (MCK) LTD. Active SMALL 28131 - Manufacture of pumps

Free Reports Available

Report Date Filed Date of Report Assets
MARINE SEALING SERVICES LIMITED 2023-09-21 31-12-2022 £219,233 Cash £454,147 equity
Marine Sealing Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £30,734 Cash £1,104,136 equity
Micro-entity Accounts - MARINE SEALING SERVICES LIMITED 2015-10-30 31-01-2015 £-53,231 equity
Marine Sealing Services Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-01-2014 £-52,201 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAVENLY SWEETS LTD ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
THE HELICOPTER GIRLS LIMITED ABBOTTS ANN ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities