MARINE RESPONSE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE RESPONSE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARINE RESPONSE SERVICES LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06519206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARINE RESPONSE SERVICES LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06519206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARINE RESPONSE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY JACKSON | Oct 1956 | British | Director | 2008-03-03 | CURRENT |
MR CHARLES EDWARD FENTON | Apr 1964 | British | Director | 2008-03-03 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2009-01-01 | RESIGNED | ||
HUGO JAMES WYNN-WILLIAMS | Jul 1955 | British | Director | 2008-03-03 UNTIL 2011-02-07 | RESIGNED |
MR FREDERICUS JEAN GILBERT VAN KEMPEN | Apr 1965 | Dutch | Director | 2008-03-03 UNTIL 2018-02-22 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 2008-02-29 UNTIL 2009-03-30 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 2009-01-01 UNTIL 2009-04-01 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | 2009-01-01 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller (Uk) Holdings Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |