This company is commonly known as Admiral Marine Limited. The company was founded 32 years ago and was given the registration number 02666794. The firm's registered office is in BRISTOL. You can find them at Colston Tower, Colston Street, Bristol, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ADMIRAL MARINE LIMITED |
|---|---|---|
| Company Number | : | 02666794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colston Tower, Colston Street, Bristol, England, BS1 4XE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colston Tower, Colston Street, Bristol, England, BS1 4XE | Director | 31 May 2018 | Active |
| Colston Tower, Colston Street, Bristol, England, BS1 4XE | Director | 31 May 2018 | Active |
| 4 Barnack Centre, Blakey Road, Salisbury, SP1 2LP | Secretary | 17 June 2010 | Active |
| 3 Hawker Court, Queens Road, Kingston, KT2 7SE | Secretary | - | Active |
| 45 Highfield Rise, Shrewton, Salisbury, SP3 4DZ | Secretary | 01 January 2001 | Active |
| Admiral Marine Ltd, Unit 4, Barnack Business Park, Blakey Road, Salisbury, England, SP1 2LP | Director | - | Active |
| Kings Manor Copse Lane, Freshwater, PO40 9TL | Director | - | Active |
| 45 Highfield Rise, Shrewton, Salisbury, SP3 4DZ | Director | 01 January 1999 | Active |
| 8 Pellatt Road, London, SE22 9JA | Director | - | Active |
| Hayes Parsons Holdings Ltd | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colston Tower, Colston Street, Bristol, England, BS1 4XE |
| Nature of control | : |
|
| Robert Arthur Hamilton Holbrook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Admiral Marine Limited, Unit 4 Barnack Business Park, Salisbury, United Kingdom, SP1 2LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-29 | Address | Move registers to registered office company with new address. | Download |
| 2020-11-29 | Address | Change sail address company with old address new address. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Resolution | Resolution. | Download |
| 2018-06-20 | Capital | Capital allotment shares. | Download |
| 2018-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
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