Having been setup in 1974, Marine & Industrial Transmissions Ltd are based in Queenborough, Kent, it's status at Companies House is "Active". We do not know the number of employees at this business. This organisation has 9 directors listed as Fenton, Peter Michael, Clarke, Gary, Fasth, Jimmy, Flack, Alec Campbell, Hill, Jillian Elizabeth, Hill, Rodney Grenville, Jackson, Martin, Jackson, Martin, Pearce, Geoffrey William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Gary | 01 January 2010 | - | 1 |
FASTH, Jimmy | 03 December 2018 | - | 1 |
FLACK, Alec Campbell | N/A | 03 June 1994 | 1 |
HILL, Jillian Elizabeth | N/A | 31 March 2010 | 1 |
HILL, Rodney Grenville | N/A | 26 April 2009 | 1 |
JACKSON, Martin | 01 January 2010 | 01 January 2010 | 1 |
JACKSON, Martin | 01 January 2010 | 31 March 2016 | 1 |
PEARCE, Geoffrey William | 08 December 1999 | 01 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENTON, Peter Michael | 31 May 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 24 April 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 13 June 2019 | |
MR04 - N/A | 24 April 2019 | |
CS01 - N/A | 21 January 2019 | |
RESOLUTIONS - N/A | 18 December 2018 | |
AA01 - Change of accounting reference date | 13 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 06 September 2015 | |
MR01 - N/A | 17 August 2015 | |
CH01 - Change of particulars for director | 14 August 2015 | |
TM01 - Termination of appointment of director | 14 August 2015 | |
TM01 - Termination of appointment of director | 14 August 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
CH01 - Change of particulars for director | 06 May 2015 | |
CH01 - Change of particulars for director | 06 May 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 07 November 2013 | |
TM01 - Termination of appointment of director | 11 September 2013 | |
MR04 - N/A | 25 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
MISC - Miscellaneous document | 28 February 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
AP03 - Appointment of secretary | 10 June 2010 | |
TM02 - Termination of appointment of secretary | 10 June 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
AUD - Auditor's letter of resignation | 08 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AUD - Auditor's letter of resignation | 02 December 2009 | |
AA - Annual Accounts | 11 November 2009 | |
TM01 - Termination of appointment of director | 19 October 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
363a - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 05 November 2004 | |
363s - Annual Return | 25 October 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 05 October 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 22 October 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 12 October 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 29 October 1996 | |
288 - N/A | 08 December 1995 | |
363s - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 18 October 1995 | |
AA - Annual Accounts | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 26 October 1994 | |
288 - N/A | 16 June 1994 | |
288 - N/A | 16 June 1994 | |
AA - Annual Accounts | 08 December 1993 | |
363s - Annual Return | 02 November 1993 | |
288 - N/A | 13 February 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 27 November 1991 | |
363b - Annual Return | 22 October 1991 | |
AA - Annual Accounts | 13 November 1990 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 10 October 1988 | |
AA - Annual Accounts | 07 February 1988 | |
363 - Annual Return | 08 January 1988 | |
AA - Annual Accounts | 30 September 1986 | |
363 - Annual Return | 30 September 1986 | |
288 - N/A | 30 September 1986 | |
NEWINC - New incorporation documents | 09 September 1974 | |
MISC - Miscellaneous document | 09 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 August 2015 | Fully Satisfied |
N/A |
Debenture | 05 February 1975 | Fully Satisfied |
N/A |