METCHEM MARINE LOGISTICS LTD

METCHEM MARINE LOGISTICS LTD is an active private limited company, incorporated on 10 February 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. METCHEM MARINE LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2018
Last Made Up Date	Not available

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

METCHEM MARINE LOGISTICS LTD

Directors

(The company's officers)

DAVID ANDREW STEEL

(~42 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2017

DAVID SULLIVAN

(~41 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2017

MISS KELLY JAYNE SULLIVAN

(~44 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as EXPORT ADMIN
Usually resident in ENGLAND

Appointed on 10/02/2017

Shareholders

(Persons of Significant Control)

Ms Kelly Jayne Sullivan

(~44 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2017

Mr David Andrew Steel

(~42 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2017

Mr David Sullivan

(~41 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2017

Connections

(Shared officers)

MILITARY VEHICLE SOURCING LIMITED

MR DAVID SULLIVAN
MISS KELLY JAYNE SULLIVAN

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)