About

Registered Number: 02004365
Date of Incorporation: 26/03/1986 (39 years ago)
Company Status: Active
Registered Address: Preston Marina, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP

 

Having been setup in 1986, Preston Marine Services Ltd are based in Preston, it's status is listed as "Active". The companies directors are Cameron, Suzanne, Miller, Steven, Miller, David Hamilton. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Suzanne 31 March 2003 - 1
MILLER, Steven 26 July 2016 - 1
MILLER, David Hamilton N/A 30 June 2001 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
PSC04 - N/A 24 September 2019
PSC04 - N/A 24 September 2019
PSC01 - N/A 24 September 2019
PSC01 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
PSC04 - N/A 23 August 2019
PSC04 - N/A 23 August 2019
CH01 - Change of particulars for director 21 August 2019
CH01 - Change of particulars for director 21 August 2019
CH03 - Change of particulars for secretary 21 August 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 23 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 30 December 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 15 November 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 13 September 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 07 April 2003
363s - Annual Return 30 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 21 January 2002
169 - Return by a company purchasing its own shares 11 October 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 04 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 08 January 1997
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 17 May 1996
AAMD - Amended Accounts 16 May 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 22 September 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 08 November 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
287 - Change in situation or address of Registered Office 07 November 1990
395 - Particulars of a mortgage or charge 13 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
363 - Annual Return 26 September 1987
AA - Annual Accounts 26 September 1987
288 - N/A 08 January 1987
288 - N/A 31 July 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 July 1986
288 - N/A 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.