UKBizDB.co.uk

ESPAR MARINE LTD

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

This company is commonly known as Espar Marine Ltd. The company was founded 23 years ago and was given the registration number 04162059. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:ESPAR MARINE LTD
Company Number:04162059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, England, SL6 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Castle Hill, Maidenhead, England, SL6 4AA

Director29 November 2002Active
28 Ray Street, Maidenhead, SL6 8PX

Secretary01 February 2004Active
6 Priors Close, Friars Cliffe, Christchurch, BH23 4EZ

Secretary16 February 2001Active
18 Avington Close, Tilehurst, Reading, RG31 5LW

Secretary26 October 2005Active
15 Moorland Gate, Ringwood, BH24 3BD

Secretary11 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2001Active
6 Priors Close, Friars Cliffe, Christchurch, BH23 4EZ

Director16 February 2001Active
Trethuan, Mill Road, Tideford, PL12 5JN

Director12 April 2001Active
15 Moorland Gate, Ringwood, BH24 3BD

Director16 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mr Timothy Fleckney
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Harleyford Marina, Harleyford, Bucks, SL7 2DX
Nature of control:
  • Significant influence or control
Mr Jason Richard Brasier
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:11, Castle Hill, Maidenhead, England, SL6 4AA
Nature of control:
  • 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 (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
2023-06-06Gazette

Gazette dissolved compulsory.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Address

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

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Mortgage

Mortgage satisfy charge full.

Download
2018-10-08Officers

Termination director company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Resolution

Resolution.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Officers

Termination secretary company with name termination date.

Download
2015-08-12Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type total exemption small.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.