MARINE SHIELD LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE SHIELD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARINE SHIELD LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2023.

MARINE SHIELD LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2021 30/05/2023

Registered Office

C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU

This Company Originates in : United Kingdom
Previous trading names include:
PRIMEBAND LIMITED (until 19/09/2007)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-22 CURRENT
MR ALAN FRASER BUCHAN Jan 1945 British Director 2000-04-07 CURRENT
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-22 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2006-04-03 UNTIL 2009-04-06 RESIGNED
MR DAVID TIMOTHY UDELL Jul 1947 British Director 2000-03-14 UNTIL 2006-08-10 RESIGNED
PAUL CHARLES PEAKE SEXTON Mar 1963 British Director 2000-03-14 UNTIL 2001-07-19 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Director 2000-06-07 UNTIL 2003-03-31 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2001-07-19 UNTIL 2004-09-24 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2003-04-02 UNTIL 2004-10-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-03-14 UNTIL 2000-03-14 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-03-14 UNTIL 2000-03-14 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 2000-03-14 UNTIL 2000-09-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2000-03-14 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Fraser Buchan 2016-04-06 1/1945 Newmachar   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MARINE SHIELD LIMITED 2022-08-30 30-08-2021 86,090 Cash 82,929 equity
MARINE_SHIELD_LIMITED - Accounts 2021-08-27 31-08-2020 £76,539 Cash £111,549 equity
MARINE_SHIELD_LIMITED - Accounts 2020-08-26 31-08-2019 £38,965 Cash £126,958 equity

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