About

Registered Number: 07729523
Date of Incorporation: 04/08/2011 (9 years and 7 months ago)
Company Status: Active
Registered Address: 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ,

 

Having been setup in 2011, Marine Decommissioning Services Ltd are based in Beverley, East Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Marine Decommissioning Services Ltd. Marine Decommissioning Services Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Irene 16 December 2017 - 1
BOWLER, Anthony 04 August 2011 15 September 2011 1
DENNESS, Susan 03 December 2012 16 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon Davies/
1977-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Charlotte Elizabeth Andrew/
1976-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Denness/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tracey Davies/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 April 2019
PSC01 - N/A 27 March 2019
PSC07 - N/A 27 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 29 September 2017
AD01 - Change of registered office address 29 September 2017
CS01 - N/A 21 February 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 15 April 2013
AA01 - Change of accounting reference date 19 March 2013
TM01 - Termination of appointment of director 24 December 2012
AP01 - Appointment of director 24 December 2012
AR01 - Annual Return 15 October 2012
AR01 - Annual Return 16 September 2011
AD01 - Change of registered office address 16 September 2011
CERTNM - Change of name certificate 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
NEWINC - New incorporation documents 04 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.