MARSPEC ENGINE CONSULTANTS LTD
MARSPEC ENGINE CONSULTANTS LTD is an active private limited company, incorporated on 27 March 2006. The nature of the business is Other engineering activities. The company's registered office is on Carr Hill Lane, Whitby. 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. MARSPEC ENGINE CONSULTANTS LTD previously had the company name MAKTEC MARINE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05757824 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/03/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 28 CARR HILL LANE |
---|
Address Line 2 | BRIGGSWATH |
---|
Post Town | WHITBY |
---|
Country | ENGLAND |
---|
Postcode | YO21 1RS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 08/04/2024 |
---|
Last Made Up Date | 25/03/2023 |
---|
Return
Next Due Date | 24/04/2017 |
---|
Last Made Up Date | 27/03/2016 |
---|
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)
71129 - Other engineering activities
Company Name History
From 19/09/2019 onwards:
MARSPEC ENGINE CONSULTANTS LTD
Prior to 19/09/2019:
MAKTEC MARINE LIMITED
Directors
(The company's officers)
MRS ALISON LESLIE CORNFORTH
(~61 year old British national)
28 CARR HILL LANE, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO21 1RS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2006
MR MARK CORNFORTH
(~60 year old British national)
28 CARR HILL LANE, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO21 1RS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2006
MRS ALISON LESLIE CORNFORTH
(~61 year old British national)
28 CARR HILL LANE, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO21 1RS
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2006
Shareholders
(Persons of Significant Control)
Mr Mark Cornforth
(~60 year old British national)
28, Carr Hill Lane, Briggswath, Whitby, YO21 1RS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MARSPEC ENGINE CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, YO21 1RS.
Map of MARSPEC ENGINE CONSULTANTS LTD at local scale
Map of MARSPEC ENGINE CONSULTANTS LTD at district scale
More Companies in YO21 1RS
Other companies with registered offices in YO21 1RS:
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)