MARINE RESPONSE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE RESPONSE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARINE RESPONSE SERVICES LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06519206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARINE RESPONSE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY JACKSON Oct 1956 British Director 2008-03-03 CURRENT
MR CHARLES EDWARD FENTON Apr 1964 British Director 2008-03-03 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2008-03-03 UNTIL 2011-02-07 RESIGNED
MR FREDERICUS JEAN GILBERT VAN KEMPEN Apr 1965 Dutch Director 2008-03-03 UNTIL 2018-02-22 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 2008-02-29 UNTIL 2009-03-30 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 2009-01-01 UNTIL 2009-04-01 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 2009-01-01 UNTIL 2009-12-31 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2008-02-29 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller (Uk) Holdings Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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