MARSIL MARINE GROUP LIMITED
MARSIL MARINE GROUP LIMITED is an active private limited company, incorporated on 14 February 1997. The nature of the business is Non-trading company. The company's registered office is on Middleborough, Colchester. 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: Dormant. MARSIL MARINE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03318616 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OCTAGON SUITE E2, 2ND FLOOR |
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Address Line 2 | MIDDLEBOROUGH |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO1 1TG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MARSIL MARINE GROUP LIMITED
Directors
(The company's officers)
MR RICHARD CHARLES ALEXANDER FRANCIS
(~62 year old British national)
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/02/1997
MR RICHARD CHARLES ALEXANDER FRANCIS
(~62 year old British national)
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/02/1997
Shareholders
(Persons of Significant Control)
Maxine Wynne
(~66 year old British national)
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Charles Alexander Francis
(~62 year old British national)
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
- 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)
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
- MR RICHARD CHARLES ALEXANDER FRANCIS
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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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)