Hessle
East Yorkshire
HU13 0EE
Director Name | Mr Christian Leslie Marr |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Secretary Name | Mr Paul Morgan Farrar |
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Status | Current |
Appointed | 25 November 2014(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Director Name | Mr Paul Morgan Farrar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Director Name | Mr David Alexander Cardno |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Director Name | Mr Christopher Brian Burt |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Director Name | Mr Andrew William Regan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Secretary Name | Christopher Brian Burt |
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Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Website | www.marsea.co.uk |
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Email address | [email protected] |
Telephone | 01482 642302 |
Telephone region | Hull |
Registered Address | C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
25 November 2016 | Delivered on: 1 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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15 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
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20 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
14 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
18 January 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
8 September 2020 | Appointment of Mr David Alexander Cardno as a director on 1 September 2020 (2 pages) |
4 August 2020 | Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages) |
4 August 2020 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
18 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
18 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
1 December 2016 | Registration of charge 082608960001, created on 25 November 2016 (5 pages) |
1 December 2016 | Registration of charge 082608960001, created on 25 November 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a director on 25 November 2014 (1 page) |
25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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21 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
21 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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7 December 2012 | Appointment of Mr Mark James Dougal as a director (2 pages) |
7 December 2012 | Appointment of Mr Mark James Dougal as a director (2 pages) |
6 December 2012 | Appointment of Mr Christian Leslie Marr as a director (2 pages) |
6 December 2012 | Appointment of Mr Christian Leslie Marr as a director (2 pages) |
22 November 2012 | Company name changed marsea 1 LIMITED\certificate issued on 22/11/12
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22 November 2012 | Company name changed marsea 1 LIMITED\certificate issued on 22/11/12
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23 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
23 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
19 October 2012 | Incorporation (20 pages) |
19 October 2012 | Incorporation (20 pages) |