About

Registered Number: 02198444
Date of Incorporation: 25/11/1987 (33 years and 5 months ago)
Company Status: Active
Registered Address: North East Corner, Alexandra Dock, Hull, HU9 1TA

 

Founded in 1987, Mobile Marine Services Ltd has its registered office in Hull, it's status at Companies House is "Active". Langton, Robert Stephen, Langton, Susan are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGTON, Robert Stephen N/A - 1
Secretary Name Appointed Resigned Total Appointments
LANGTON, Susan N/A 15 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Stephen Langton/
1961-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 June 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 18 April 2013
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 21 June 2012
TM02 - Termination of appointment of secretary 21 June 2012
AA - Annual Accounts 10 April 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 26 June 1997
MEM/ARTS - N/A 26 June 1997
CERTNM - Change of name certificate 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1996
363a - Annual Return 05 August 1996
AA - Annual Accounts 05 August 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 12 December 1994
AA - Annual Accounts 12 December 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 06 July 1992
363a - Annual Return 02 July 1991
AA - Annual Accounts 13 June 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1990
288 - N/A 06 April 1990
287 - Change in situation or address of Registered Office 06 April 1990
RESOLUTIONS - N/A 21 December 1989
363 - Annual Return 21 December 1989
AA - Annual Accounts 21 December 1989
PUC 2 - N/A 28 March 1988
CERTNM - Change of name certificate 07 March 1988
287 - Change in situation or address of Registered Office 01 March 1988
NEWINC - New incorporation documents 25 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.