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MARINE SPECIALISED TECHNOLOGY LIMITED - Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom
Company Information
- Company registration number
- 04390226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Atlantic Way
- Brunswick Business Park
- Liverpool
- L3 4BE Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE UK
Management
- Managing Directors
- HILBERT, Philip Timothy Leon
- HINE, Philip Andrew
- KERFOOT, Benjamin William Paul
- Company secretaries
- NEWFIELD TRUST SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-08
- Age Of Company 2002-03-08 22 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Mr Benjamin William Paul Kerfoot
- Mr Philip Timothy Leon Hilbert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARINE SPEED TECHNOLOGY LIMITED
- Legal Entity Identifier (LEI)
- 9845008FDNK4F6AC5H49
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2015-01-15
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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MARINE SPECIALISED TECHNOLOGY LIMITED Company Description
- MARINE SPECIALISED TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04390226. Its current trading status is "live". It was registered 2002-03-08. It was previously called MARINE SPEED TECHNOLOGY LIMITED . It has declared SIC or NACE codes as "30110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-01-15.It can be contacted at Unit 2 Atlantic Way .
Get MARINE SPECIALISED TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marine Specialised Technology Limited - Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE, United Kingdom
- 2002-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-30) - AA
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resolution (2021-02-09) - RESOLUTIONS
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memorandum-articles (2021-02-09) - MA
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capital-alter-shares-consolidation (2021-02-22) - SH02
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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confirmation-statement-with-updates (2021-01-25) - CS01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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capital-allotment-shares (2021-01-20) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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accounts-with-accounts-type-group (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-19) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-group (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-15) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-02-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-11-11) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-10-27) - SH02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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mortgage-satisfy-charge-full (2013-10-14) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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legacy (2011-11-22) - MG01
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accounts-with-accounts-type-group (2011-06-27) - AA
keyboard_arrow_right 2010
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legacy (2010-11-18) - MG01
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capital-allotment-shares (2010-07-19) - SH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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legacy (2009-04-07) - 287
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accounts-with-accounts-type-small (2009-04-21) - AA
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legacy (2009-03-10) - 287
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legacy (2009-06-05) - 225
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legacy (2009-03-10) - 288c
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legacy (2009-06-05) - 287
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legacy (2009-03-10) - 190
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legacy (2009-01-22) - 395
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legacy (2009-03-10) - 353
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legacy (2009-03-05) - 88(2)
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legacy (2009-02-27) - 122
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resolution (2009-02-27) - RESOLUTIONS
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legacy (2009-01-26) - 122
keyboard_arrow_right 2008
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legacy (2008-02-07) - 395
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accounts-with-accounts-type-small (2008-02-27) - AA
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-05-20) - 88(2)
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legacy (2008-06-02) - 288c
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legacy (2008-06-03) - 363a
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legacy (2008-08-09) - 395
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legacy (2008-12-01) - 122
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-small (2007-04-11) - AA
keyboard_arrow_right 2006
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-07-27) - 88(2)R
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legacy (2006-05-24) - 88(2)R
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accounts-with-accounts-type-small (2006-04-19) - AA
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legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-29) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-10) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-04-04) - 225
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legacy (2003-04-09) - 395
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-04-16) - 88(2)R
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 122
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-21) - CERTNM
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legacy (2002-03-13) - 288b
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legacy (2002-03-18) - 288a
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legacy (2002-03-18) - 287
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resolution (2002-07-06) - RESOLUTIONS
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legacy (2002-07-06) - 288a
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 287
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legacy (2002-07-06) - 88(2)R
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incorporation-company (2002-03-08) - NEWINC