About

Registered Number: 08570377
Date of Incorporation: 14/06/2013 (9 years and 1 month ago)
Company Status: Active
Registered Address: C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX

 

Based in Plympton, Marine Engineering (Looe) Ltd was setup in 2013, it's status at Companies House is "Active". The current directors of the company are listed as Newton, Jamie, Newton, Deborah, Newton, Robert. The company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Jamie 01 October 2013 - 1
NEWTON, Deborah 14 June 2013 28 February 2019 1
NEWTON, Robert 14 June 2013 31 January 2019 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
RESOLUTIONS - N/A 13 February 2020
SH08 - Notice of name or other designation of class of shares 12 February 2020
SH08 - Notice of name or other designation of class of shares 12 February 2020
SH08 - Notice of name or other designation of class of shares 12 February 2020
SH08 - Notice of name or other designation of class of shares 12 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 June 2019
RESOLUTIONS - N/A 27 March 2019
PSC04 - N/A 20 March 2019
PSC07 - N/A 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
RESOLUTIONS - N/A 20 February 2019
PSC07 - N/A 15 February 2019
PSC04 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 06 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 18 July 2016
SH01 - Return of Allotment of shares 18 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 08 July 2014
SH01 - Return of Allotment of shares 11 October 2013
AP01 - Appointment of director 11 October 2013
RESOLUTIONS - N/A 10 October 2013
MEM/ARTS - N/A 10 October 2013
CERTNM - Change of name certificate 09 October 2013
CONNOT - N/A 09 October 2013
AA01 - Change of accounting reference date 09 October 2013
MR01 - N/A 27 September 2013
NEWINC - New incorporation documents 14 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.