MARINE SERVICES COMPANY LIMITED
Non-Trading
General Information
NAME
MARINE SERVICES COMPANY LIMITED
COMPANY NUMBER
04451082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2002
(22 years and 5 months old)
WEBSITE
themarinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
29/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS39 6HZ
67 Eastover Road
High Littleton
BRISTOL
BS39 6HZ
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARINE SERVICES 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 SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE SERVICES 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 |
|---|---|---|---|---|
|
16/01/2018 - Present (6 years and 9 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 478 |
View Report |
|
ORDERED MANAGEMENT SECRETARY LTD 15/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/05/2002 - 20/11/2009 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary ORDERED MANAGEMENT SECRETARY LTD (910294349) Appointed |
| 17/11/2022 | SECRETAIRE EUROPEEN LTD (911153423) has left the board |
| 17/11/2022 | New Company Secretary ORDERED MANAGEMENT SECRETARY LTD (930228213) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 14/08/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 24/01/2018 | EUROPE AZUR INVESTISSEMENTS S.A. (914748504) has left the board |
| 24/01/2018 | Francois Alexandre Marie Boudry (914748445) has left the board |
| 24/01/2018 | New Board Member Antony Pierre Rossignol (924228916) Appointed |
| 02/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 19/06/2015 | SECRETAIRE EUROPEEN LTD (914710864) has left the board |
| 19/06/2015 | New Company Secretary SECRETAIRE EUROPEEN LTD (911153423) Appointed |
| 15/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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