Et Marine Limited

Company Name	Et Marine Limited
Company Status	Active
Company Number	08131291
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Galer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Geoffrey John Galer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Joseph Steven James Galer
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Geoffrey John Galer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	E T Management LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 28 February 2020 (5 pages)
6 August 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
6 August 2020	Director's details changed for Mr Martin Galer on 4 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Geoffrey John Galer on 5 July 2020 (2 pages)
5 August 2020	Change of details for E T Management Limited as a person with significant control on 4 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Joseph Steven James Galer on 5 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Martin Galer on 5 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Joseph Steven James Galer on 4 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Geoffrey John Galer on 4 July 2020 (2 pages)
4 August 2020	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 4 August 2020 (1 page)
23 September 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
13 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
9 October 2018	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 9 October 2018 (1 page)
24 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 28 February 2017 (3 pages)
3 November 2017	Appointment of Mr Joseph Steven James Galer as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Joseph Steven James Galer as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Geoffrey John Galer as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Geoffrey John Galer as a director on 1 November 2017 (2 pages)
11 September 2017	Termination of appointment of Geoffrey John Galer as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Geoffrey John Galer as a director on 6 September 2017 (1 page)
21 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
25 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
25 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
30 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
1 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
1 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
1 August 2013	Previous accounting period shortened from 31 July 2013 to 28 February 2013 (1 page)
1 August 2013	Previous accounting period shortened from 31 July 2013 to 28 February 2013 (1 page)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Et Marine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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