This company is commonly known as Advanced Marine Decking Limited. The company was founded 18 years ago and was given the registration number 05734198. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 21a Hamble Yacht Services Port Hamble, Hamble, Southampton, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ADVANCED MARINE DECKING LIMITED |
|---|---|---|
| Company Number | : | 05734198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 21a Hamble Yacht Services Port Hamble, Hamble, Southampton, England, SO31 4NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21a Hamble Yacht Services, Port Hamble, Hamble, Southampton, England, SO31 4NN | Director | 17 January 2018 | Active |
| Unit 21a Hamble Yacht Services, Port Hamble, Hamble, Southampton, England, SO31 4NN | Director | 08 March 2006 | Active |
| The Coach House, Sandy Lane, Waltham Chase, Southampton, SO32 2LR | Secretary | 08 March 2006 | Active |
| 15 Campion Close, Warsash, Southampton, SO31 9DE | Director | 01 August 2009 | Active |
| The Coach House, Sandy Lane, Waltham Chase, Southampton, SO32 2LR | Director | 08 March 2006 | Active |
| Unit 21a Hamble Yacht Services, Port Hamble, Hamble, Southampton, England, SO31 4NN | Director | 17 January 2018 | Active |
| Unit 21a Hamble Yacht Services, Port Hamble, Hamble, Southampton, England, SO31 4NN | Director | 17 January 2018 | Active |
| Mrs Kathryn Tilney | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 21a Hamble Yacht Services, Port Hamble, Southampton, England, SO31 4NN |
| Nature of control | : |
|
| Mr Robert De Caux Tilney | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 21a Hamble Yacht Services, Port Hamble, Southampton, England, SO31 4NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-24 | Incorporation | Memorandum articles. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-23 | Capital | Capital name of class of shares. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
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