About

Registered Number: 02921963
Date of Incorporation: 22/04/1994 (30 years ago)
Company Status: Active
Registered Address: Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN,

 

Established in 1994, The Marine Advisory Medical & Repatriation Service Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Griffiths, Nigel Paul, Griffiths, Nigel Paul, Choi, Eun Sook, Mahmud, Sultan at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Nigel Paul 22 April 1994 - 1
CHOI, Eun Sook 22 April 1994 30 August 2012 1
MAHMUD, Sultan 22 April 1994 07 July 2003 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Nigel Paul 13 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 25 January 2019
AD01 - Change of registered office address 27 September 2018
CS01 - N/A 30 April 2018
DISS40 - Notice of striking-off action discontinued 10 April 2018
AA - Annual Accounts 09 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 13 June 2017
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 05 May 2016
CH03 - Change of particulars for secretary 05 May 2016
AA - Annual Accounts 05 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 06 May 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 22 May 2014
AP03 - Appointment of secretary 11 September 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AR01 - Annual Return 06 August 2013
TM01 - Termination of appointment of director 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AD01 - Change of registered office address 10 September 2012
DISS40 - Notice of striking-off action discontinued 08 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 06 September 2012
GAZ1 - First notification of strike-off action in London Gazette 21 August 2012
RP04 - N/A 01 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 09 August 2011
CH01 - Change of particulars for director 29 July 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 10 May 2010
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 15 May 2009
AA - Annual Accounts 23 May 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 09 June 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 01 August 2005
AA - Annual Accounts 01 August 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 12 July 2003
363s - Annual Return 24 May 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 10 May 1999
287 - Change in situation or address of Registered Office 27 July 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 07 May 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 06 February 1997
AA - Annual Accounts 29 August 1996
RESOLUTIONS - N/A 15 January 1996
363s - Annual Return 03 August 1995
288 - N/A 02 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1995
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.