MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
COMPANY NUMBER
03936451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/02/2000
27/03/2000
VISUALSCAPE LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
C/O Babcock International Group
2 Cavendish Square
London
W1G 0PX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about MARINE ENGINEERING & FABRICATIONS (HOLDINGS) 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 ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE ENGINEERING & FABRICATIONS (HOLDINGS) 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 |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 19/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
03/12/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) 29/02/2000 - Present (24 years and 9 months) 29/02/2000 - Present (24 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/10/2017 | Julia Mary Wood (918918051) has left the board |
| 30/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 18/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918051) Appointed |
| 06/03/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 21/11/2012 | New Accounts filed |
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