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BLUENINE MARINE LIMITED

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

This company is commonly known as Bluenine Marine Limited. The company was founded 11 years ago and was given the registration number 08522425. The firm's registered office is in ADDLESTONE. You can find them at 19 Station Road, , Addlestone, Surrey. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:BLUENINE MARINE LIMITED
Company Number:08522425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:19 Station Road, Addlestone, Surrey, KT15 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound Cottage, 320 Guildford Road, Bisley, United Kingdom, GU24 9AD

Director09 May 2013Active
Pound Cottage, 320 Guildford Road, Bisley, United Kingdom, GU24 9AD

Director09 May 2013Active
Pound Cottage, 320 Guildford Road, Bisley, United Kingdom, GU24 9AD

Director09 May 2013Active

People with Significant Control

Mr Max Smillie
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Address:19, Station Road, Addlestone, KT15 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Smillie
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:19, Station Road, Addlestone, KT15 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Smillie
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:19, Station Road, Addlestone, KT15 2AL
Nature of control:
  • Ownership of shares 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 (7 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Incorporation

Incorporation company.

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