About

Registered Number: 05567075
Date of Incorporation: 19/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 21 Brynteg, Beaumaris, LL58 8HF,

 

Based in Beaumaris, Marine Ecological Solutions Ltd was registered on 19 September 2005, it's status in the Companies House registry is set to "Active". This business is registered for VAT in the UK. The business employs 1-10 people. The business has 2 directors listed as Morris-webb, Elisabeth Sarah, Goudge, Harry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS-WEBB, Elisabeth Sarah 19 September 2005 - 1
GOUDGE, Harry 19 September 2005 28 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
PSC04 - N/A 28 November 2019
PSC07 - N/A 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AD01 - Change of registered office address 28 November 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 10 October 2018
CH01 - Change of particulars for director 10 October 2018
PSC04 - N/A 10 October 2018
CH01 - Change of particulars for director 28 December 2017
CH01 - Change of particulars for director 28 December 2017
CH03 - Change of particulars for secretary 28 December 2017
PSC04 - N/A 28 December 2017
PSC04 - N/A 28 December 2017
AD01 - Change of registered office address 28 December 2017
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
353 - Register of members 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
287 - Change in situation or address of Registered Office 07 December 2005
CERTNM - Change of name certificate 23 September 2005
NEWINC - New incorporation documents 19 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.