About

Registered Number: 01183364
Date of Incorporation: 09/09/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: Queenborough Shipyard, South Street, Queenborough, Kent, ME11 5EE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2015 Fully Satisfied

N/A

Debenture 05 February 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.