GetTheData logo

COMPSEC MARINE LIMITED

COMPSEC MARINE LIMITED is an active private limited company, incorporated on 23 October 1978. The nature of the business is Dormant Company. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COMPSEC MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01395384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE RETREAT
Address Line 2406 RODING LANE SOUTH
Post TownWOODFORD GREEN
CountyESSEX
CountryENGLAND
PostcodeIG8 8EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
COMPSEC MARINE LIMITED

Directors

(The company's officers)
MR ANTHONY BULLMAN
(~60 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 11/05/2017
COMPDIR MARINE LTD
(British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, IG8 8EY, ENGLAND
  • Current Director
Appointed on 17/12/2007
MRS VICTORIA EMILY CZARNOWSKI
(~55 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2023
MR COLIN DAVID VALLANCE-OWEN
(~61 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2015
COMPDIR MARINE LTD
(British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, IG8 8EY, ENGLAND
  • Current Secretary
Appointed on 17/12/2007

Shareholders

(Persons of Significant Control)
Mr Anthony Bullman
(~60 year old British national)
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/05/2017

Connections

(Shared officers)
  • MRS VICTORIA EMILY CZARNOWSKI
  • MR COLIN DAVID VALLANCE-OWEN
  • MRS VICTORIA EMILY CZARNOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPSEC MARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8EY.

Map of COMPSEC MARINE LIMITED at local scale
Map of COMPSEC MARINE LIMITED at local scale
Map of COMPSEC MARINE LIMITED at district scale
Map of COMPSEC MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8EY

Other companies with registered offices in IG8 8EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 17ms