About

Registered Number: 02524776
Date of Incorporation: 23/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Church Farm,Main Road, Thorngumbald, Hull, HU12 9NE

 

Precision Marine Survey Ltd was founded on 23 July 1990 and are based in Hull, it's status at Companies House is "Active". Allen, James Hamilton, Dr, Brown, Elizabeth Mary, Proctor, Nigel Vaughn, Brown, David Stanley, Havercroft, Christopher John are listed as the directors of the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, James Hamilton, Dr 01 December 2008 - 1
BROWN, Elizabeth Mary N/A - 1
PROCTOR, Nigel Vaughn 06 February 2006 - 1
BROWN, David Stanley 01 October 2005 18 December 2011 1
HAVERCROFT, Christopher John N/A 27 September 2008 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 23 March 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 22 July 2005
CERTNM - Change of name certificate 16 March 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 27 July 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 19 July 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 30 July 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 14 July 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 18 May 1992
363b - Annual Return 27 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1991
287 - Change in situation or address of Registered Office 04 October 1990
288 - N/A 04 October 1990
CERTNM - Change of name certificate 01 October 1990
RESOLUTIONS - N/A 27 September 1990
RESOLUTIONS - N/A 27 September 1990
RESOLUTIONS - N/A 27 September 1990
MEM/ARTS - N/A 27 September 1990
123 - Notice of increase in nominal capital 27 September 1990
NEWINC - New incorporation documents 23 July 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.