MARINE SYSTEMS (UK) LIMITED

MARINE SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 12 July 1993. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on Watling Lane, Dunmow. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MARINE SYSTEMS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TINKERS MEAD HOUSE, WATLING LANE
Address Line 2	THAXTED
Post Town	DUNMOW
Country	ENGLAND
Postcode	CM6 2QY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

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)

33150 - Repair and maintenance of ships and boats

Company Name History

From incorporation onwards:

MARINE SYSTEMS (UK) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DAVID GALE (OBE TD)

(~81 year old British national)

TINKERS MEAD HOUSE WATLING LANE, THAXTED, ESSEX, CM6 2QY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/07/1993

MRS PAMELA GALE

(~84 year old British national)

TINKERS MEAD HOUSE WATLING LANE, THAXTED, ESSEX, CM6 2QY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1994

MR KEITH TYLER

(~63 year old British national)

WELLGATES BARDFIELD ROAD, FINCHINGFIELD, BRAINTREE, CM7 4LX, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 04/06/2021

MR CHRISTOPHER DAVID GALE

TINKERS MEAD HOUSE WATLING LANE, THAXTED, ESSEX, CM6 2QY, UNITED KINGDOM

Current Secretary

Appointed on 20/02/2012

Shareholders

(Persons of Significant Control)

Mr Christopher David Gale

(~81 year old British national)

Tinkers Mead House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

Owns between 25% and 50% of the shares.

Notified on 05/06/2016

Mr Keith Tyler

(~63 year old British national)

Wellgates, Bardfield Road, Finchingfield, Braintree, Essex, CM7 4LX, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2022

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)