MACGREGOR MARINE SERVICE UK LIMITED

Address

MACGREGOR MARINE SERVICE UK LIMITED
1ST FLOOR POWER HOUSE
SILVERLINK BUSINESS PARK
WALLSEND
TYNE & WEAR
NE28 9ND
Classification:

Repair and maintenance of ships and boats

Legal Information

Company Registration No.:
01026122
Incorporation Date:
4 Oct 1971 (46 Years old)
Financial Year End:
31 Dec
Capital:
£12,600.00 on 11 Nov 2013
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2013
Filed on:
11 Nov 2013
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Map


Notices published in the Gazette

20 Apr 2016

MACGREGOR MARINE SERVICE UK LIMITED (Company Number 01026122)

21 Oct 2015

MACGREGOR MARINE SERVICE UK LIMITED Previous Name of Company: MacGregor (GBR) Limited (Company Number 01026122)

21 Oct 2015

MACGREGOR MARINE SERVICE UK LIMITED Previous Name of Company: MacGregor (GBR) Limited (Company Number 01026122)

21 Oct 2015

Company Number: 01026122 Name of Company: WOODFIELD ROCHESTER LIMITED Previous Name of Company: HIAB Limited

Recently Filed Documents - 99 available


Directors and Secretaries

Steven Goodchild
1 Sep 2002 ⇒ Present ( 15 Years ) Director
Kenneth Lindstrom
28 Aug 1998 ⇒ Present ( 19 Years ) Director
Alan Richardson
8 Jun 2009 ⇒ Present ( 9 Years ) Director
John Riley
11 Apr 1997 ⇒ Present ( 21 Years ) Company Secretary
Andrew Stones
8 Jun 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

MACGREGOR (GBR) LIMITED
Changed 24 Apr 2013
MACGREGOR (CENTREX) LIMITED
Changed 31 Dec 1998

Previous Addresses

86-90 FRONT STREET
MONKSEATON
WHITLEY BAY
TYNE AND WEAR NE25 8DN
Changed 13 Feb 2004

168-170 WELLINGTON RD SOUTH
HOUNSLOW
MIDDLESEX TW4 5JN
Changed 18 Jan 1994

991 GREAT WEST ROAD
BRENTFORD
MIDDLESEX TW8 9DU
Changed 26 Feb 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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