About

Registered Number: 04352331
Date of Incorporation: 14/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 58 Kinson Road, Bournemouth, Dorset, BH10 4AN

 

Uk Marine Resins (Incorporating Eip) Ltd was founded on 14 January 2002 and are based in Bournemouth, Dorset, it's status is listed as "Active". Haseldine, Dawn, Haseldine, Ronald Ian, Huggins, Mark are listed as the directors of the company. 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
HASELDINE, Dawn 31 March 2013 - 1
HASELDINE, Ronald Ian 14 January 2002 - 1
HUGGINS, Mark 14 January 2002 30 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 21 January 2019
AAMD - Amended Accounts 31 October 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 06 May 2016
MR04 - N/A 03 May 2016
CH01 - Change of particulars for director 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CERTNM - Change of name certificate 23 October 2014
CONNOT - N/A 13 October 2014
TM02 - Termination of appointment of secretary 17 September 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 06 June 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AR01 - Annual Return 16 May 2013
AP01 - Appointment of director 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 08 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 21 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
287 - Change in situation or address of Registered Office 23 April 2002
395 - Particulars of a mortgage or charge 13 April 2002
288c - Notice of change of directors or secretaries or in their particulars 22 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
RESOLUTIONS - N/A 21 January 2002
RESOLUTIONS - N/A 21 January 2002
RESOLUTIONS - N/A 21 January 2002
287 - Change in situation or address of Registered Office 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.