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BASELINE MARINE PRODUCTS LIMITED

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

This company is commonly known as Baseline Marine Products Limited. The company was founded 34 years ago and was given the registration number 02421654. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at E1 Daedalus Park, Daedalus Drive, Lee-on-the-solent, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BASELINE MARINE PRODUCTS LIMITED
Company Number:02421654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:E1 Daedalus Park, Daedalus Drive, Lee-on-the-solent, England, PO13 9FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Wheatcroft Road, Lee On The Solent, PO13 8HY

Secretary-Active
14 Wheatcroft Road, Lee On The Solent, PO13 8HY

Director-Active
E1, Daedalus Park, Daedalus Drive, Lee-On-The-Solent, England, PO13 9FX

Director13 March 2008Active
Tanllan Cwm Lane, Castle Caereinion, Welshpool, SY21 9AR

Director-Active
Tanllan Cwm Lane, Castle Caereinion, Welshpool, SY21 9AR

Director-Active

People with Significant Control

Mr David Peter Cozens
Notified on:07 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:E1, Daedalus Park, Lee-On-The-Solent, England, PO13 9FX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

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

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2017-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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