MARINE RESOURCES RECRUITMENT LTD

Overview

Company Name	MARINE RESOURCES RECRUITMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04763239
Jurisdiction	England/Wales
Date of Creation	May 13, 2003

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 RESOURCES RECRUITMENT LTD?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MARINE RESOURCES RECRUITMENT LTD located?

Registered Office Address	Hamble River Boatyard Bridge Road Swanwick SO31 7EB Southampton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MARINE RESOURCES RECRUITMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARINE RESOURCES RECRUITMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for MARINE RESOURCES RECRUITMENT LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jun 06, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 12, 2024	Satisfaction of charge 047632390004 in full	1 pages	MR04

May 26, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 19, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

May 12, 2022	Change of details for Mr James Alexander Ward as a person with significant control on Jul 17, 2016	2 pages	PSC04

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

May 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 05, 2020	Registration of charge 047632390004, created on Oct 02, 2020	28 pages	MR01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Apr 28, 2020	Satisfaction of charge 047632390003 in full	1 pages	MR04

Apr 28, 2020	Satisfaction of charge 047632390002 in full	1 pages	MR04

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 14, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 19, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

Apr 03, 2017	Registration of charge 047632390003, created on Mar 27, 2017	25 pages	MR01

View All Filings

Who are the officers of MARINE RESOURCES RECRUITMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, James Alexander Bridge Road Swanwick SO31 7EB Southampton Hamble River Boatyard Hampshire England	May 13, 2003		Director	Bridge Road Swanwick SO31 7EB Southampton Hamble River Boatyard Hampshire England	England	British	1980-5	89885750004
WARD, Katie Jane Bridge Road Swanwick SO31 7EB Southampton Hamble River Boatyard Hampshire England	Jul 31, 2015		Director	Bridge Road Swanwick SO31 7EB Southampton Hamble River Boatyard Hampshire England	England	British	1980-10	200574330001
GREEN, Andrew Stanford Malcolm 18 Henstead Road SO15 2DD Southampton Hampshire	May 13, 2003	Jul 17, 2009	Secretary	18 Henstead Road SO15 2DD Southampton Hampshire		British		89275650001
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	May 13, 2003	May 13, 2003	Secretary	85 South Street RH4 2LA Dorking Surrey				58778890002
GREEN, Andrew Stanford Malcolm 18 Henstead Road SO15 2DD Southampton Hampshire	May 13, 2003	Jul 17, 2009	Director	18 Henstead Road SO15 2DD Southampton Hampshire	England	British	1974-2	89275650001
GREEN, Marcus William Malcolm 18 Henstead Road SO15 2DD Southampton Hampshire	May 13, 2003	Jul 17, 2009	Director	18 Henstead Road SO15 2DD Southampton Hampshire		British	1979-6	89275840001
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	May 13, 2003	May 13, 2003	Director	85 South Street RH4 2LA Dorking Surrey				58778880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINE RESOURCES RECRUITMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Ward Bridge Road Swanwick SO31 7EB Southampton Hamble River Boatyard Hampshire England	Apr 06, 2016	Bridge Road Swanwick SO31 7EB Southampton Hamble River Boatyard Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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