Active
Company Information for MARINE RESPONSE SERVICES LIMITED
90 FENCHURCH STREET, LONDON, EC3M 4ST,
|
Company Registration Number
06519206
Private Limited Company
Active |
Company Name | |
---|---|
MARINE RESPONSE SERVICES LIMITED | |
Legal Registered Office | |
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | |
Company Number | 06519206 | |
---|---|---|
Company ID Number | 06519206 | |
Date formed | 2008-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:59:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
CHARLES EDWARD FENTON |
||
PETER ANTHONY JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICUS JEAN GILBERT VAN KEMPEN |
Director | ||
HUGO JAMES WYNN-WILLIAMS |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
IAN RICHARD JARRETT |
Company Secretary | ||
IAN RICHARD JARRETT |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTWICK LAW LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). | Director | 2017-09-07 | CURRENT | 1919-01-06 | Active | |
DAVIES JOHNSON LAW LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
THOMAS MILLER (UK) HOLDINGS COMPANY LTD | Director | 2013-12-10 | CURRENT | 1999-05-07 | Active | |
SHEARWATER LAW LTD. | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2011-07-23 | CURRENT | 2002-01-30 | Active | |
TT CLUB MUTUAL INSURANCE LIMITED | Director | 2009-03-18 | CURRENT | 1991-10-24 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2009-01-01 | CURRENT | 1999-04-13 | Active | |
THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2001-07-05 | Active | |
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Director | 2007-07-16 | CURRENT | 1994-10-17 | Active | |
DAVIES JOHNSON LAW LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SHEARWATER LAW LTD. | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Director | 2007-09-01 | CURRENT | 2001-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICUS JEAN GILBERT VAN KEMPEN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICUS JEAN GILBERT VAN KEMPEN / 17/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICUS JEAN GILBERT VAN KEMPEN / 17/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY JACKSON / 17/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 17/08/2016 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY JACKSON / 10/07/2013 | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WYNN-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN-WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICUS JEAN GILBERT VAN KEMPEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD FENTON / 01/01/2010 | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED IAN RICHARD JARRETT | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JARRETT | |
288b | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA ENGLAND | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED PETER JACKSON | |
288a | DIRECTOR APPOINTED HUGO JAMES WYNN-WILLIAMS | |
288a | DIRECTOR APPOINTED CHARLES EDWARD FENTON | |
288a | DIRECTOR APPOINTED FREDERICUS JEAN GILBERT VAN KEMPEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MARINE RESPONSE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |