MARINE ELECTRICAL CONSULTING LIMITED
Overview
| Company Name | MARINE ELECTRICAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE ELECTRICAL CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MARINE ELECTRICAL CONSULTING LIMITED located?
| Registered Office Address | 7a Ashville Avenue Eaglescliffe TS16 9AU Stockton On Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE ELECTRICAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARINE ELECTRICAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MARINE ELECTRICAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of MARINE ELECTRICAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Diane Elizabeth | Secretary | 7a Ashville Avenue Eaglescliffe TS16 9AU Stockton On Tees | British | 62043070004 | ||||||
| CAIRNS, Diane Elizabeth | Director | Ashville Avenue Eaglescliffe TS16 9AU Stockton-On-Tees 7a Cleveland | United Kingdom | British | 62043070004 | |||||
| CAIRNS, Paul Robert | Director | 7a Ashville Avenue TS16 9AU Eaglescliffe Cleveland | United Kingdom | British | 68904000002 | |||||
| CAIRNS, Paul Robert | Secretary | 7a Ashville Avenue TS16 9AU Eaglescliffe Cleveland | British | 68904000002 | ||||||
| CLARK, Ursula Ann | Secretary | 5 Elwyn Way HU12 8GE Hedon East Yorkshire | British | 78513210002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARK, Richard William | Director | 5 Elwyn Way HU12 8GE Hedon East Yorkshire | British | 78513340002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MARINE ELECTRICAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Diane Elizabeth Cairns | Aug 06, 2016 | Ashville Avenue Eaglescliffe TS16 9AU Stockton On Tees 7a Cleveland | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Paul Robert Cairns | Apr 06, 2016 | Ashville Avenue Eaglescliffe TS16 9AU Stockton On Tees 7a Cleveland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mec Marine & Offshore Ltd | Apr 06, 2016 | Ashville Avenue Eaglescliffe TS16 9AU Stockton-On-Tees 7a Ashville Avenue England | No | ||||||||||
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Natures of Control
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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