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 20 years ago on 29/02/2000 and has the registered number: 03936451. The accounts status is DORMANT and accounts are next due on 31/03/2021.

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 17/04/2021

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
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-29 UNTIL 2000-03-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-03-17 RESIGNED
JAMES HALLUM May 1958 British Director 2000-03-07 UNTIL 2002-08-02 RESIGNED
CHRISTINE MARJORIE ANN THEW Jan 1943 Director 2000-03-17 UNTIL 2002-08-02 RESIGNED
MR. MICHAEL NOEL MCKENNA Nov 1944 British Director 2002-08-02 UNTIL 2004-02-27 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 2002-08-02 UNTIL 2003-10-20 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2002-08-02 UNTIL 2016-09-19 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
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
VALERIE FRANCINE ANNE TELLER Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2002-08-02 UNTIL 2014-06-01 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Secretary 2004-02-27 UNTIL 2009-07-01 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

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