About

Registered Number: 05800847
Date of Incorporation: 28/04/2006 (13 years and 10 months ago)
Company Status: Active
Registered Address: 31 Yorkshire Road, London, E14 7LR

 

Rope & Marine Services Ltd was founded on 28 April 2006 and has its registered office in the United Kingdom, it's status is listed as "Active". There are no directors listed for this organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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
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
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.