R. & D. MARINE LIMITED
260-270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 01171747
- Last Updated: 01 Mar 2024
Company Profile
R. & D. MARINE LIMITED was incorporated on Tuesday, May 28, 1974 as a Private Limited Company with registered address in LUTON. R. & D. MARINE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 50 years 5 months and 11 days.
| Name | R. & D. MARINE LIMITED |
|---|---|
| Company number | 01171747 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260-270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Walker Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles David Firth Nationality: British |
Dates: Tuesday, January 31, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R. & D. MARINE LIMITED | 28 May 1974 |