MARINE (SECOL) TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
MARINE (SECOL) TRADING COMPANY LIMITED
COMPANY NUMBER
02196159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1987
(36 years and 11 months old)
WEBSITE
PRINCESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/02/1988
06/11/2002
COBB'S QUAY MARINE SALES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01489557755
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Billing Wharf
Cogenhoe
Northampton
Northamptonshire
NN7 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGO NAUTICAL LIMITED | Active - Accounts Filed | View Report |
| MARINE (SECOL) TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 30/10/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 17/10/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
Credit Risk Overview
Want to learn more about MARINE (SECOL) TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE (SECOL) TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE (SECOL) TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 16 Past: 76 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA MARINE LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| ORCA MARINE LEISURE LIMITED | Active - Accounts Filed | View Report |
| ARGO NAUTICAL LIMITED | Active - Accounts Filed | View Report |
| MARINE (SECOL) TRADING COMPANY LIMITED | Company is dissolved | View Report |
| PISAS (EBT TRUSTEES) LIMITED | Company is dissolved | View Report |
| PRINCESS SALES AND SERVICE (U.K.) LIMITED | Non-Trading | View Report |
| PRINCESS SALES AND SERVICE (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 30/10/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 17/10/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 16/10/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 22/04/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 08/04/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 10/01/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 10/01/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/11/2016 | Keith Hampson (900066849) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary Jatinder Pal Singh Nurpuri (920637265) Appointed |
| 24/03/2016 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
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