MARINE COMPONENTS INTERNATIONAL LIMITED
FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS AL1 2HA- Active
- Private Limited Company
- Company No. 02547201
- Last Updated: 01 Mar 2024
Company Profile
MARINE COMPONENTS INTERNATIONAL LIMITED was incorporated on Tuesday, October 9, 1990 as a Private Limited Company with registered address in ST. ALBANS. MARINE COMPONENTS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 34 years and 25 days.
| Name | MARINE COMPONENTS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02547201 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NEW BARNES MILL COTTONMILL LANE ST. ALBANS AL1 2HA |
|---|---|
| Country Of Origin |
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 Janet Ruth Scott Nationality: British |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Scott Nationality: British |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jane Bennett Nationality: American |
Dates: Thursday, September 22, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARINE COMPONENTS INTERNATIONAL LIMITED | 09 Oct 1990 |