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Marine Response Services Limited LONDON

Founded in 2008, Marine Response Services, classified under reg no. 06519206 is an active company. Currently registered at 90 Fenchurch Street EC3M 4ST, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Peter J. and Charles F.. In addition one secretary - Kieran H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian J. who worked with the the firm until 1 April 2009.

Marine Response Services Limited Address / Contact

Office Address 90 Fenchurch Street
Town London
Post code EC3M 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 06519206
Date of Incorporation Fri, 29th Feb 2008
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Kieran H.

Position: Secretary

Appointed: 31 December 2009

Peter J.

Position: Director

Appointed: 03 March 2008

Charles F.

Position: Director

Appointed: 03 March 2008

Ian J.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 April 2009

Hugo W.

Position: Director

Appointed: 03 March 2008

Resigned: 07 February 2011

Fredericus V.

Position: Director

Appointed: 03 March 2008

Resigned: 22 February 2018

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 February 2008

Resigned: 01 January 2009

Ian J.

Position: Director

Appointed: 29 February 2008

Resigned: 30 March 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Thomas Miller (Uk) Holdings Company Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas Miller (Uk) Holdings Company Ltd

90 Fenchurch Street, London, EC3M 4ST, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03766242
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (10 pages)

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