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FILBERT MARINE LIMITED

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

This company is commonly known as Filbert Marine Limited. The company was founded 7 years ago and was given the registration number 10236767. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northamptonshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:FILBERT MARINE LIMITED
Company Number:10236767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, United Kingdom, NN15 7HH

Director16 June 2016Active
The Red House, Forest Drive, Kirby Muxloe, England, LE9 2EA

Director16 June 2016Active

People with Significant Control

Mr John Burns Barrett
Notified on:16 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Portland House, 11-13 Station Road, Kettering, United Kingdom, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Adrian Smithson
Notified on:16 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:The Red House, Forest Drive, Kirby Muxloe, England, LE9 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Change account reference date company previous extended.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Incorporation

Incorporation company.

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