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ALUMINIUM MARINE CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aluminium Marine Consultants Limited. The company was founded 17 years ago and was given the registration number 06039354. The firm's registered office is in EAST COWES. You can find them at 25 Castle Street, , East Cowes, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:ALUMINIUM MARINE CONSULTANTS LIMITED
Company Number:06039354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:25 Castle Street, East Cowes, England, PO32 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Baring Road, Cowes, England, PO31 8DB

Director15 August 2017Active
25, Castle Street, East Cowes, England, PO32 6RD

Director10 October 2013Active
25, Castle Street, East Cowes, England, PO32 6RD

Director02 January 2007Active
Wentworth, Bay Road, Freshwater, PO40 9QS

Secretary02 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 January 2007Active
Suite E (South), Columbine Building, Castle Street, East Cowes, England, PO32 6EZ

Director02 January 2007Active
Wentworth House, 4400 Parkway, Whiteley, United Kingdom, PO15 7FJ

Director10 October 2013Active

People with Significant Control

Mr Stephen Holbrooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Suite E (South), Columbine Building, East Cowes, England, PO32 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John True
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:25, Castle Street, East Cowes, England, PO32 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

Change sail address company with old address new address.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Change person director company with change date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-02-26Officers

Appoint person director company with name date.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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