Marine Response Services Limited

Company Name	Marine Response Services Limited
Directors	Charles Edward Fenton and Peter Anthony Jackson
Company Status	Active
Company Number	06519206
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(3 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peter Anthony Jackson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(3 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Hugo James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Fredericus Jean Gilbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2008(3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 months, 1 week after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Role	Group Co Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 months, 1 week after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Role	Group Co Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Contact

Website	thomasmiller.com

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
13 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages)
13 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
24 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
24 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 22 February 2018 (1 page)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (10 pages)
6 August 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 (2 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (10 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of Hugo Wynn-Williams as a director (1 page)
9 March 2011	Termination of appointment of Hugo Wynn-Williams as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Director's details changed for Charles Edward Fenton on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Hugo James Wynn-Williams on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Hugo James Wynn-Williams on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Charles Edward Fenton on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Charles Edward Fenton on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Fredericus Jean Gilbert Van Kempen on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Hugo James Wynn-Williams on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Fredericus Jean Gilbert Van Kempen on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Fredericus Jean Gilbert Van Kempen on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (10 pages)
5 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Secretary appointed ian richard jarrett (1 page)
24 April 2009	Secretary appointed ian richard jarrett (1 page)
5 April 2009	Return made up to 28/02/09; full list of members (10 pages)
5 April 2009	Return made up to 28/02/09; full list of members (10 pages)
4 April 2009	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
4 April 2009	Appointment terminated director ian jarrett (1 page)
4 April 2009	Appointment terminated director ian jarrett (1 page)
4 April 2009	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
27 November 2008	Registered office changed on 27/11/2008 from international house 26 creechurch lane london EC3A 5BA england (1 page)
27 November 2008	Registered office changed on 27/11/2008 from international house 26 creechurch lane london EC3A 5BA england (1 page)
20 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
20 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
14 March 2008	Director appointed peter jackson (2 pages)
14 March 2008	Director appointed peter jackson (2 pages)
13 March 2008	Director appointed charles edward fenton (2 pages)
13 March 2008	Director appointed charles edward fenton (2 pages)
13 March 2008	Director appointed hugo james wynn-williams (2 pages)
13 March 2008	Director appointed fredericus jean gilbert van kempen (2 pages)
13 March 2008	Director appointed hugo james wynn-williams (2 pages)
13 March 2008	Director appointed fredericus jean gilbert van kempen (2 pages)
29 February 2008	Incorporation (43 pages)
29 February 2008	Incorporation (43 pages)

Marine Response Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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