About

Registered Number: 08570377
Date of Incorporation: 14/06/2013 (8 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

 

Founded in 2013, Marine Engineering (Looe) Ltd have registered office in Plympton, Plymouth, it has a status of "Active". The companies directors are listed as Newton, Jamie, Newton, Deborah, Newton, Robert in the Companies House registry. There are currently 11-20 employees at Marine Engineering (Looe) Ltd.

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.