MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936451. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936451. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 | CURRENT |
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-03-31 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2002-08-02 UNTIL 2016-09-19 | RESIGNED |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2002-08-02 UNTIL 2014-06-01 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-02-27 UNTIL 2009-07-01 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
CHRISTINE MARJORIE ANN THEW | Jan 1943 | Secretary | 2000-03-17 UNTIL 2002-08-02 | RESIGNED | |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2017-09-28 | RESIGNED | ||
MICHAEL RAYMOND THEW | Nov 1938 | British | Director | 2000-03-17 UNTIL 2002-08-02 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2004-02-27 UNTIL 2016-09-19 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-03-17 | RESIGNED | ||
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
JAMES HALLUM | May 1958 | British | Director | 2000-03-07 UNTIL 2002-08-02 | RESIGNED |
MR WILLIAM ALAN CRAMOND | Dec 1956 | British | Director | 2002-08-02 UNTIL 2003-10-20 | RESIGNED |
MR. MICHAEL NOEL MCKENNA | Nov 1944 | British | Director | 2002-08-02 UNTIL 2004-02-27 | RESIGNED |
CHRISTINE MARJORIE ANN THEW | Jan 1943 | Director | 2000-03-17 UNTIL 2002-08-02 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine (Rosyth) Limited | 2016-04-06 | Dunfermline Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |