Marinet (ship Agencies) Limited. Head office in London. Check Director.

Marinet (ship Agencies) Limited, London

Marinet (Ship Agencies) Limited is a private limited company. Once, it was called Charco 1031 Limited (it was changed on 2002-10-11). Situated at Commodity Quay, St Katharine Docks, London E1W 1BF, the aforementioned 21 years old business was incorporated on 2002-05-20 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Deborah W. (appointed on 10 October 2022), Michael C. (appointed on 09 August 2006). Moving to the secretaries (1 in total), we can name: Deborah A. (appointed on 01 December 2020).

About
Name: Marinet (ship Agencies) Limited
Number: 04442630
Incorporation date: 2002-05-20
End of financial year: 31 December


Address:	Commodity Quay St Katharine Docks London E1W 1BF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Genchem Holdings Limited

6 April 2016

Address	Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01778691
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Marinet (Ship Agencies) Limited confirmation statement filing is 2024-06-01. The previous one was submitted on 2023-05-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Genchem Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Katharine Docks, E1W 1BF London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 19th, September 2023 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, September 2023 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, August 2022 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 8, 2006 filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 8, 2006 filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, April 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 16th, May 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 16th, May 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (20 pages)

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