About

Registered Number: 05800847
Date of Incorporation: 28/04/2006 (14 years and 5 months ago)
Company Status: Active
Registered Address: 31 Yorkshire Road, London, E14 7LR

 

Rope & Marine Services Ltd was founded on 28 April 2006 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Edwards, Jack, Edwards, Neal John, Feller, Terrance Bruce Lance, Dockerill, John Stuart, Edwards, Jean for Rope & Marine Services Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Jack 16 March 2020 - 1
EDWARDS, Neal John 28 April 2006 - 1
FELLER, Terrance Bruce Lance 13 May 2014 - 1
DOCKERILL, John Stuart 02 April 2012 25 September 2012 1
EDWARDS, Jean 28 April 2006 20 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neal John Edwards/
1956-04
Individual person with significant control British/
England
  • 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 02 September 2020
CS01 - N/A 13 May 2020
AP01 - Appointment of director 08 April 2020
CS01 - N/A 15 May 2019
CH01 - Change of particulars for director 13 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 15 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 May 2016
SH08 - Notice of name or other designation of class of shares 26 January 2016
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 29 May 2015
AA - Annual Accounts 22 April 2015
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
TM02 - Termination of appointment of secretary 28 May 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 14 March 2013
TM01 - Termination of appointment of director 28 September 2012
AR01 - Annual Return 21 May 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 05 May 2010
CERTNM - Change of name certificate 07 January 2010
CONNOT - N/A 23 December 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 02 April 2009
AA - Annual Accounts 13 June 2008
363s - Annual Return 12 June 2008
AA - Annual Accounts 14 August 2007
225 - Change of Accounting Reference Date 14 August 2007
363s - Annual Return 02 July 2007
287 - Change in situation or address of Registered Office 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
395 - Particulars of a mortgage or charge 21 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

Description Date Status Charge by
Assignment of life policy 10 August 2006 Outstanding

N/A

Fixed and floating charge 10 August 2006 Outstanding

N/A

Debenture 10 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.