About

Registered Number: 04763239
Date of Incorporation: 13/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Hamble River Boatyard Bridge Road, Swanwick, Southampton, Hampshire, SO31 7EB,

 

Established in 2003, Marine Resources Recruitment Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Ward, James Alexander, Ward, Katie Jane in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, James Alexander 13 May 2003 - 1
WARD, Katie Jane 31 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA01 - Change of accounting reference date 28 April 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 19 May 2017
MR01 - N/A 03 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 01 September 2015
AR01 - Annual Return 15 May 2015
MR01 - N/A 12 February 2015
MR04 - N/A 27 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 14 March 2014
AD01 - Change of registered office address 14 March 2014
MR01 - N/A 29 January 2014
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD01 - Change of registered office address 06 November 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 23 July 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 17 May 2007
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 19 December 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 03 June 2004
225 - Change of Accounting Reference Date 15 May 2004
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2017 Fully Satisfied

N/A

A registered charge 29 January 2015 Fully Satisfied

N/A

A registered charge 29 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.