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R. & D. MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:R. & D. MARINE LIMITED
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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:5 Gernon Walk, Letchworth Garden City, Hertfordshire, SG6 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

People with Significant Control

Mrs Elaine Walker
Notified on:21 April 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles David Firth
Notified on:31 January 2017
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-25Officers

Termination secretary company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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