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Officers19

Events1

Documents100

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Last updated: May 01, 2024

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Feb 2000 (24 years ago)

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Summary

NameMARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03936451
Incorporation Date29 Feb 2000 (24 years ago) / 366 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARIN************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BABCOCK MARINE (ROSYTH) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Derek Malcolm

Director


Appointed on19 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bethel, Archibald Anderson

Director


Appointed on27 Feb 2004

Resigned on19 Sep 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on19 Sep 2016

individual

IndividualUnited Kingdom

Wood, Julia Mary

Secretary


Appointed on01 Jun 2014

Resigned on28 Sep 2017

Country of residenceUnited Kingdom

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Events

Old value

27 Mar 2000

Name changeVISUALSCAPE LIMITED

Documents

DateNameTypeDocument
16 Mar 2022Confirmation statement with no updatesCS01View
26 Oct 2021Accounts with accounts type dormantAAView
19 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Mar 2024
    due by 20 Mar 2024
  • Last statement dated06 Mar 2023
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED's headquarters?

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED's industry?

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED is in the industry of Dormant Company

What year was MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED started?

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED was started in 2000

Sources: Companies House