Marine Timber Services Limited SALE


Marine Timber Services started in year 1973 as Private Limited Company with registration number 01144005. The Marine Timber Services company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Sale at 5 Brooklands Place. Postal code: M33 3SD.

The company has one director. Christopher S., appointed on 4 January 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marine Timber Services Limited Address / Contact

Office Address 5 Brooklands Place
Office Address2 Brooklands Road
Town Sale
Post code M33 3SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01144005
Date of Incorporation Wed, 7th Nov 1973
Industry Dormant Company
End of financial Year 31st July
Company age 51 years old
Account next due date Tue, 30th Apr 2024 (3 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Christopher S.

Position: Director

Appointed: 04 January 2022

Lorna A.

Position: Secretary

Appointed: 13 March 2019

Resigned: 01 December 2019

Nigel B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 13 March 2019

Niall M.

Position: Secretary

Appointed: 04 August 2005

Resigned: 31 March 2006

Andrew R.

Position: Director

Appointed: 30 April 2004

Resigned: 04 January 2022

Richard P.

Position: Secretary

Appointed: 29 January 2003

Resigned: 04 August 2005

David E.

Position: Director

Appointed: 24 September 2002

Resigned: 30 April 2004

Nigel B.

Position: Secretary

Appointed: 01 March 2001

Resigned: 29 January 2003

Samantha S.

Position: Secretary

Appointed: 01 July 2000

Resigned: 28 February 2001

Paul M.

Position: Director

Appointed: 30 December 1991

Resigned: 24 September 2002

Charles F.

Position: Secretary

Appointed: 30 December 1991

Resigned: 01 July 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Whitmores Timber Co Ltd from Sale, England. The abovementioned PSC is classified as "a private 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.

Whitmores Timber Co Ltd

Holland House Oakfield, Sale, M33 6TT, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02359578
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 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth22222      
Balance Sheet
Debtors222        
Net Assets Liabilities    2222222
Net Assets Liabilities Including Pension Asset Liability  222      
Reserves/Capital
Called Up Share Capital222        
Shareholder Funds22222      
Other
Number Shares Allotted 2222222222
Par Value Share 1111111111
Total Assets Less Current Liabilities222        
Value Shares Allotted222        
Called Up Share Capital Not Paid Not Expressed As Current Asset  222222222
Share Capital Allotted Called Up Paid  222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 12th, April 2024
Free Download (2 pages)

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