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AUTOMARINE (UK) LIMITED

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

This company is commonly known as Automarine (uk) Limited. The company was founded 25 years ago and was given the registration number 03599798. The firm's registered office is in POOLE. You can find them at Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:AUTOMARINE (UK) LIMITED
Company Number:03599798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, BH16 6LE

Secretary17 July 1998Active
Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, BH16 6LE

Director17 July 1998Active
Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, BH16 6LE

Director17 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1998Active

People with Significant Control

Mrs Paula Jayne Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Units 1 & 2 Blackhill Road West, Poole, BH16 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nigel Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Units 1 & 2 Blackhill Road West, Poole, BH16 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-01-02Mortgage

Mortgage satisfy charge full.

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2018-01-02Mortgage

Mortgage satisfy charge full.

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2018-01-02Mortgage

Mortgage satisfy charge full.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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