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 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
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)
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 |
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 |