Marine And Overseas Services (1939) Limited POTTERS BAR


Founded in 1939, Marine And Overseas Services (1939), classified under reg no. 00351227 is an active company. Currently registered at Graham House EN6 2JD, Potters Bar the company has been in the business for eighty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 4 October 1991 and Edward R. has been with the company for the least time - from 29 August 2012. As of 23 May 2024, there was 1 ex director - John P.. There were no ex secretaries.

Marine And Overseas Services (1939) Limited Address / Contact

Office Address Graham House
Office Address2 7 Wyllyotts Place
Town Potters Bar
Post code EN6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00351227
Date of Incorporation Wed, 29th Mar 1939
Industry Non-trading company
End of financial Year 31st March
Company age 85 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Edward R.

Position: Director

Appointed: 29 August 2012

The Finance & Industrial Trust Ltd

Position: Corporate Secretary

Appointed: 04 October 1991

Richard R.

Position: Director

Appointed: 04 October 1991

John P.

Position: Director

Appointed: 31 July 2000

Resigned: 30 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Ro Group Limited from Potters Bar, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ro Group Limited

Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05291694
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth7878
Balance Sheet
Cash Bank In Hand7878
Net Assets Liabilities Including Pension Asset Liability7878
Reserves/Capital
Shareholder Funds7878
Other
Number Shares Allotted 78
Par Value Share 1
Share Capital Allotted Called Up Paid7878

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 15th, November 2023
Free Download (5 pages)

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