Marine And Industrial Transmissions Limited

General information

Name:

Marine And Industrial Transmissions Ltd

Office Address:

Queenborough Shipyard South Street ME11 5EE Queenborough

Number: 01183364

Incorporation date: 1974-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine And Industrial Transmissions has been on the market for fifty years. Established under no. 01183364, this firm is listed as a Private Limited Company. You can reach the main office of this firm during office hours under the following location: Queenborough Shipyard South Street, ME11 5EE Queenborough. This business's registered with SIC code 33200 which stands for Installation of industrial machinery and equipment. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-04-24.

As stated, this specific firm was established in 1974 and has so far been run by eighteen directors, and out this collection of individuals five (Viktor S., Jimmy F., Jan B. and 2 other directors have been described below) are still functioning. What is more, the managing director's duties are helped with by a secretary - Peter F., who joined this firm in May 2010.

Company staff

Viktor S.

Role: Director

Appointed: 17 June 2022

Latest update: 9 April 2024

Jimmy F.

Role: Director

Appointed: 03 December 2018

Latest update: 9 April 2024

Jan B.

Role: Director

Appointed: 03 December 2018

Latest update: 9 April 2024

John L.

Role: Director

Appointed: 27 April 2015

Latest update: 9 April 2024

Peter F.

Role: Secretary

Appointed: 31 May 2010

Latest update: 9 April 2024

Peter F.

Role: Director

Appointed: 07 April 2010

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Axel Johnson International Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Se113 46 Stockholm at 5Th Floor and was registered as a PSC under the registration number Se5560578873.

Axel Johnson International Ab
Address: Sveavagen 151 5th Floor, Se113 46 Stockholm, Sweden
Legal authority Laws Of Sweden
Legal form Private Company
Country registered Sweden
Place registered Sweden
Registration number Se5560578873
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marindus Group Ltd
Address: Queenborough Shipyard South Street, Queenborough, ME11 5EE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 09540927
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
49
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