MARINET (SHIP AGENCIES) LIMITED
Non-Trading
General Information
NAME
MARINET (SHIP AGENCIES) LIMITED
COMPANY NUMBER
04442630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/2002
(22 years and 7 months old)
WEBSITE
www.indmar.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2002
11/10/2002
CHARCO 1031 LIMITED
LONDON
E1W 1BF
Telephone: 01217074645
TPS: No
Commodity Quay
St Katharine Docks
London
E1W 1BF
E1W 1BF
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 |
|---|---|---|
| GENCHEM HOLDINGS LIMITED | Non-Trading | View Report |
| MARINET (SHIP AGENCIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARINET (SHIP AGENCIES) 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 MARINET (SHIP AGENCIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINET (SHIP AGENCIES) 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 |
|---|---|---|---|---|
|
09/08/2006 - Present (18 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 26 Past: 279 |
View Report |
|
20/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
20/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Deborah Anne Abrehart (900321940) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | Andrew Robert Rham (910256193) has left the board |
| 03/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Andrew Robert Rham (910256193) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2018 | Richard Brian Whittet (900885468) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Rachel Louise Spencer (924550802) Appointed |
| 23/04/2018 | Michael John Christopher Cahill (924158629) has left the board |
| 04/01/2018 | Penny Watson (918277340) has left the board |
| 04/01/2018 | New Company Secretary Michael John Christopher Cahill (924158629) Appointed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 13/11/2013 | Nicholas Richard Bucksey (917727566) has left the board |
| 13/11/2013 | New Company Secretary Penny Watson (918277340) Appointed |
| 04/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 10/04/2013 | New Company Secretary Nicholas Richard Bucksey (917727566) Appointed |
| 10/04/2013 | Stephen Gregory Deasey (908143967) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Deborah Abrehart (927715262) Appointed |
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