This company is commonly known as R. & D. Marine Limited. The company was founded 49 years ago and was given the registration number 01171747. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 5 Gernon Walk, , Letchworth Garden City, Hertfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | R. & D. MARINE LIMITED |
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Company Number | : | 01171747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 1974 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Gernon Walk, Letchworth Garden City, Hertfordshire, SG6 3HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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77 Broadway, Letchworth Garden City, SG6 3PQ | Director | - | Active |
80 Broadway, Letchworth Garden City, SG6 3PH | Secretary | - | Active |
80 Broadway, Letchworth Garden City, SG6 3PH | Director | - | Active |
Mrs Elaine Walker | ||
Notified on | : | 21 April 2022 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
Nature of control | : |
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Mr Charles David Firth | ||
Notified on | : | 31 January 2017 |
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Status | : | Active |
Date of birth | : | August 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Officers | Termination director company with name termination date. | Download |
2019-03-25 | Officers | Termination secretary company with name termination date. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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