MARINE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
MARINE LEASING LIMITED
COMPANY NUMBER
02231057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/03/1988
(36 years and 8 months old)
WEBSITE
marineleasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/01/2000
11/09/2007
SIMRAD LEASING LIMITED
View all previous names
LONDON
EC4N 6AF
25 Shore Street
Macduff
Banffshire
AB44 1TX
Telephone: 831644
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| ECHOMASTER MARINE LIMITED | Active - Accounts Filed | View Report |
| MARINE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Sheila Ann Smith (910566600) has left the board |
| 30/07/2024 | New Board Member Aileen Jean Smith (927011339) Appointed |
| 30/07/2024 | New Board Member Graeme Leslie Smith (927011337) Appointed |
Credit Risk Overview
Want to learn more about MARINE LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE LEASING 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 |
|---|---|---|---|---|
|
12/07/2007 - Present (17 years and 4 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 28/02/1992 - 22/12/1999 (7 years and 9 months) Secretary: 28/02/1992 - 22/12/1999 (7 years and 9 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
28/02/1992 - 27/05/1996 (4 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHOMASTER MARINE LIMITED | Active - Accounts Filed | View Report |
| MARINE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Sheila Ann Smith (910566600) has left the board |
| 30/07/2024 | New Board Member Aileen Jean Smith (927011339) Appointed |
| 30/07/2024 | New Board Member Graeme Leslie Smith (927011337) Appointed |
| 05/04/2024 | New Accounts filed |
| 01/04/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 07/07/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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