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MARINE AND OVERSEAS SERVICES (1939) LIMITED

MARINE AND OVERSEAS SERVICES (1939) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARINE AND OVERSEAS SERVICES (1939) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00351227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARINE AND OVERSEAS SERVICES (1939) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARINE AND OVERSEAS SERVICES (1939) LIMITED located?

    Registered Office Address
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Herts.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINE AND OVERSEAS SERVICES (1939) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARINE AND OVERSEAS SERVICES (1939) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for MARINE AND OVERSEAS SERVICES (1939) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Change of details for Ro Trading Limited as a person with significant control on Mar 26, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 78
    		SH01

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 78
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MARINE AND OVERSEAS SERVICES (1939) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE FINANCE & INDUSTRIAL TRUST LTD
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    		Secretary
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number79331
    		44732500001
    ROWLANDSON, Edward Thomas Morton
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Herts.
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Herts.
    		United KingdomBritishDirector124370370002
    ROWLANDSON, Richard Graham St John
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Herts.
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Herts.
    		EnglandBritishChartered Accountant3609230001
    PALMER, John Keith
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    		Director
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    		EnglandBritishDirector124372240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARINE AND OVERSEAS SERVICES (1939) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ro Group Limited
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    		Apr 06, 2016
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05291694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0