ABOUT MARINE SYSTEMS (UK) LIMITED
Established in 1993, we have been providing quality products for all types of vessels including sales and service. Our Directors, have over 40 years experience of the marine industry, so you can be assured that Marine Systems can provide you with the products and service to suit your requirements. Marine Systems represents the following manufacturers of marine propulsion and manoeuvering equipment:
Marine Systems: Suppliersof quality products to the marine industry for over 40 years.
KEY FINANCES
Year
2017
Assets
£12.57k
▼ £-14.13k (-52.92 %)
Cash
£0k
▼ £-26.61k (-100.00 %)
Liabilities
£1.36k
▼ £-10.93k (-88.94 %)
Net Worth
£11.21k
▼ £-3.2k (-22.18 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Uttlesford
- Company name
- MARINE SYSTEMS (UK) LIMITED
- Company number
- 02835243
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Jul 1993
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- marinesystems.co.uk
- Phones
-
01279 814 220
01279 726 913
07850 862 713
01279 600 949
01371 830 356
07889 028 729
01371 831 431
- Registered Address
- TINKERS MEAD HOUSE, WATLING LANE,
THAXTED,
DUNMOW,
ENGLAND,
CM6 2QY
ECONOMIC ACTIVITIES
- 33150
- Repair and maintenance of ships and boats
LAST EVENTS
- 07 Feb 2017
- Termination of appointment of Basil John Black as a director on 7 February 2017
- 07 Feb 2017
- Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017
- 14 Jul 2016
- Confirmation statement made on 12 July 2016 with updates
See Also
Last update 2018
MARINE SYSTEMS (UK) LIMITED DIRECTORS
Christopher David Gale
Acting
PSC
- Appointed
- 20 February 2012
- Role
- Secretary
- Address
- Tinkers Mead House, Watling Lane, Thaxted, Essex, United Kingdom, CM6 2QY
- Name
- GALE, Christopher David
- Notified On
- 5 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Marion Susan Black
Acting
- Appointed
- 01 July 1994
- Occupation
- Director
- Role
- Director
- Age
- 92
- Nationality
- British
- Address
- 18 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
- Country Of Residence
- United Kingdom
- Name
- BLACK, Marion Susan
Christopher David Gale
Acting
- Appointed
- 12 July 1993
- Occupation
- Chartered Engineer
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Tinkers Mead House, Watling Lane, Thaxted, Essex, United Kingdom, CM6 2QY
- Country Of Residence
- United Kingdom
- Name
- GALE, Christopher David
Pamela Gale
Acting
- Appointed
- 01 July 1994
- Occupation
- Company Director
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Tinkers Mead House, Watling Lane, Thaxted, Essex, United Kingdom, CM6 2QY
- Country Of Residence
- United Kingdom
- Name
- GALE, Pamela
Clifford Ronald Weston
Resigned
- Appointed
- 12 July 1993
- Resigned
- 14 February 2012
- Role
- Secretary
- Address
- The Sheiling, Straight Half Mile, Maresfield, East Sussex, TN22 2HH
- Name
- WESTON, Clifford Ronald
NOMINEE SECRETARIES LTD
Resigned
- Appointed
- 12 July 1993
- Resigned
- 12 July 1993
- Role
- Nominee Secretary
- Address
- 3 Garden Walk, London, EC2A 3EQ
- Name
- NOMINEE SECRETARIES LTD
Basil John Black
Resigned
PSC
- Appointed
- 12 July 1993
- Resigned
- 07 February 2017
- Occupation
- Chartered Engineer
- Role
- Director
- Age
- 92
- Nationality
- British
- Address
- 18 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
- Country Of Residence
- England
- Name
- BLACK, Basil John
- Notified On
- 5 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Caroline Gezzele Gale
Resigned
- Appointed
- 03 October 1994
- Resigned
- 10 July 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- Sibbards Farm, Debden Green, Saffron Walden, Essex, CB11 3LX
- Name
- GALE, Caroline Gezzele
NOMINEE DIRECTORS LTD
Resigned
- Appointed
- 12 July 1993
- Resigned
- 12 July 1993
- Role
- Nominee Director
- Address
- 197-199 City Road, London, EC1V 1JN
- Name
- NOMINEE DIRECTORS LTD
REVIEWS
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