About

Registered Number: 03419989
Date of Incorporation: 14/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7a Dinas Boat Yard, Beach Road, Y Felinheli, Gwynedd, LL56 4RQ

 

Having been setup in 1997, Marine Engineering Services (Mes) Ltd has its registered office in Y Felinheli, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEED, John Arthur 14 August 1997 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
CHILD, Tiffany Eleanor 07 October 2004 - 1
CHILD, David Brent 31 January 2004 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 August 2014
AD01 - Change of registered office address 13 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 18 August 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 16 June 2011
AD01 - Change of registered office address 12 January 2011
CH01 - Change of particulars for director 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AR01 - Annual Return 29 August 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 22 August 2006
353 - Register of members 22 August 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
363s - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
287 - Change in situation or address of Registered Office 13 September 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 01 September 1998
225 - Change of Accounting Reference Date 14 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
NEWINC - New incorporation documents 14 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.