R. & D. MARINE LIMITED

Profile R. & D. MARINE LIMITED

Actual on 01.08.2021
Company name
R. & D. MARINE LIMITED
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Company number
01171747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 1974
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
5 GERNON WALK, KEENS SHAY KEENS LIMITED, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 3HW
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PSC and Officers R. & D. MARINE LIMITED

Officers

(as of 19.09.2020)

FIRTH, Charles David
Status: Active
Correspondence address: 77 Broadway, Letchworth Garden City, Hertfordshire, SG6 3PQ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
FIRTH, Roger
Status: Not active
Resigned on: Friday, 15 February 2019
Correspondence address: 80 Broadway, Letchworth Garden City, Hertfordshire, SG6 3PH
Nationality: British
Role: Secretary
FIRTH, Roger
Status: Not active
Resigned on: Friday, 15 February 2019
Correspondence address: 80 Broadway, Letchworth Garden City, Hertfordshire, SG6 3PH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Charles David Firth
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Charles David Firth
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Charles David Firth
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 260-270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent