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MARINE ASSET MANAGEMENT LIMITED

MARINE ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 21 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Quay Street, Bideford. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Group. MARINE ASSET MANAGEMENT LIMITED previously had the company name EVENT & CONFERENCE SOLUTIONS LIMITED. The company has 14 mortgage charges, ten of which are outstanding.

Company Information

Company Number06005512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1IRON YARD, MIDDLE DOCK NEW QUAY STREET
Address Line 2APPLEDORE
Post TownBIDEFORD
CountyDEVON
PostcodeEX39 1LU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges10
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/07/2009 onwards:
MARINE ASSET MANAGEMENT LIMITED
Prior to 08/07/2009:
EVENT & CONFERENCE SOLUTIONS LIMITED

Directors

(The company's officers)
MR ANTHONY CHARLES GLOVER
(~48 year old British national)
IRON YARD, MIDDLE DOCK NEW QUAY STREET, APPLEDORE, BIDEFORD, DEVON, EX39 1LU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2007
MR DICCON STIDEFORD ROGERS
(~47 year old British national)
IRON YARD, MIDDLE DOCK NEW QUAY STREET, APPLEDORE, BIDEFORD, DEVON, EX39 1LU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2007

Shareholders

(Persons of Significant Control)
Mr Diccon Stideford Rogers
(~47 year old British national)
Iron Yard, Middle Dock, New Quay Street, Appledore, Bideford, Devon, EX39 1LU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Charles Glover
(~48 year old English national)
Iron Yard, Middle Dock, New Quay Street, Appledore, Bideford, Devon, EX39 1LU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACTEK 2007 LIMITED
  • MR ANTHONY CHARLES GLOVER
BD 6074 LTD
  • MR ANTHONY CHARLES GLOVER
  • MR DICCON STIDEFORD ROGERS
  • MR DICCON STIDEFORD ROGERS
  • MR DICCON STIDEFORD ROGERS
CAMBRIAN OFFSHORE SOUTH WEST LTD
  • MR DICCON STIDEFORD ROGERS
FAIRHAVEN SHIPPING COMPANY (UK) LIMITED
  • MR DICCON STIDEFORD ROGERS
INSTOW JETTY LIMITED
  • MR ANTHONY CHARLES GLOVER
  • MR DICCON STIDEFORD ROGERS
KEYNVOR CONSULTING SERVICES LTD
  • MR ANTHONY CHARLES GLOVER
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)

MARINE ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EX39 1LU.

Map of MARINE ASSET MANAGEMENT LIMITED at local scale
Map of MARINE ASSET MANAGEMENT LIMITED at local scale
Map of MARINE ASSET MANAGEMENT LIMITED at district scale
Map of MARINE ASSET MANAGEMENT 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 EX39 1LU

Other companies with registered offices in EX39 1LU:

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)
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  • 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)

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