About

Registered Number: 05842667
Date of Incorporation: 09/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL,

 

Founded in 2006, Findlay Marine Ltd are based in Liverpool, it's status is listed as "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLAY, Jane 09 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
PSC04 - N/A 15 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 21 June 2019
AD01 - Change of registered office address 11 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 29 September 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 08 September 2016
AD01 - Change of registered office address 25 August 2016
RESOLUTIONS - N/A 15 July 2016
SH08 - Notice of name or other designation of class of shares 15 July 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 03 November 2011
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 26 November 2007
225 - Change of Accounting Reference Date 31 August 2007
363a - Annual Return 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
NEWINC - New incorporation documents 09 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.