Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

R. & D. MARINE LIMITED (01171747) is an active Private Limited Company located in LUTON. It was incorporated 49 years ago in 28 May 1974. It's nature of business is Manufacture of other special-purpose machinery not elsewhere classified. Last company accounts were made on 31 Aug 2022.

Company info

Name: R. & D. MARINE LIMITED
Number: 01171747
Status: Active
Company category: Private Limited Company
Registered address: 260-270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE , LU2 8DL
81 companies with same address
Incorporated on: 28 May 1974 (49 years ago)
Nature of business:
28990 — Manufacture of other special-purpose machinery not elsewhere classified
Data updated on: 03.05.2024

Persons with significant control


Name Status Location   Notified on
Mrs Elaine Firth Active Bedfordshire, Luton Born in September 1946 21 Apr 2022
Type: Individual Person
Correspondence address: Great Marlings, Luton, Bedfordshire, 260 - 270 Butterfield, LU2 8DL
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Mrs Elaine Walker Active Bedfordshire, Luton Born in September 1946 21 Apr 2022
Type: Individual Person
Correspondence address: Great Marlings, Luton, Bedfordshire, 260 - 270 Butterfield, LU2 8DL
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Mr Charles David Firth Active Bedfordshire, Luton Born in August 1938 31 Jan 2017
Type: Individual Person
Correspondence address: Great Marlings, Luton, Bedfordshire, 260-270 Butterfield, LU2 8DL
Nationality: British
Country of residence: England
Nature of control:
Has significant influence or control

Accounts

Category: TOTAL EXEMPTION FULL
Reference date: 31/08
Last accounts made up: 31 Aug 2022
Due by: 31 May 2024

Finances

Latest statement date:
31 Aug 2021
Employees:
10
Total assets:
1.2m GBP
Net assets:
991.8k GBP
According to the Companies House, the company registration number is 01171747.
As of 03 May 2024, the status of R. & D. MARINE LIMITED is Active.
According to the Companies House, R. & D. MARINE LIMITED was incorporated on 28 May 1974.
According to the Companies House, R. & D. MARINE LIMITED registered office address is 260-270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, LU2 8DL.
R. & D. MARINE LIMITED business activity is 28990 - Manufacture of other special-purpose machinery not elsewhere classified.