MARINE LOGISTICS LIMITED

MARINE LOGISTICS LIMITED is an active private limited company, incorporated on 12 February 1997. The nature of the business includes Agents involved in the sale of a variety of goods and one other classification. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARINE LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
County	NORFOLK
Postcode	NR30 1HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:

MARINE LOGISTICS LIMITED

Directors

(The company's officers)

MR MATTHEW ROBERT HUMPHREY

(~48 year old British national)

C/O MARINE LOGISTICS LIMITED, SUITE F28, BEACON INNOVATION CENTRE CAMELOT ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/10/2011

MR ROBERT JAMES HUMPHREY

(~77 year old British national)

C/O MARINE LOGISTICS LIMITED, SUITE F28, BEACON INNOVATION CENTRE CAMELOT ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RA, ENGLAND

Current Director
Gives occupation as PURCHASING MANAGER
Usually resident in ENGLAND

Appointed on 12/02/1997

MR ROBERT JAMES HUMPHREY

(~77 year old British national)

C/O MARINE LOGISTICS LIMITED, SUITE F28, BEACON INNOVATION CENTRE CAMELOT ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RA, ENGLAND

Current Secretary
Gives occupation as PURCHASING MANAGER
Usually resident in ENGLAND

Appointed on 12/02/1997

Shareholders

(Persons of Significant Control)

Mr Matthew Robert Humphrey

(~48 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sheila Gladys Humphrey

(~76 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert James Humphrey

(~77 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MRH PROPERTY RENTAL LIMITED

MR MATTHEW ROBERT HUMPHREY
MR ROBERT JAMES HUMPHREY

Source: Companies House

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)