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GOLDEN ARROW MARINE LTD.

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

This company is commonly known as Golden Arrow Marine Ltd.. The company was founded 16 years ago and was given the registration number 06513216. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GOLDEN ARROW MARINE LTD.
Company Number:06513216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Salterns Way, Poole, England, BH14 8JR

Secretary13 January 2013Active
40, Salterns Way, Poole, England, BH14 8JR

Director25 February 2008Active
40, Salterns Way, Poole, England, BH14 8JR

Director25 February 2008Active
New Court Cottage, Whitsbury, Fordingbridge, SP6 3QB

Secretary25 February 2008Active
40, Salterns Way, Poole, England, BH14 8JR

Director25 February 2008Active
New Court Cottage, Whitsbury, Fordingbridge, SP6 3QB

Director25 February 2008Active

People with Significant Control

Mr Martin Richard Bizzell
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Salterns Marina Ltd, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control
Salterns Marina Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas John Jackson Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Salterns Marina Ltd, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control
Mr John Nicholas Jackson Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Salterns Marina Ltd, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person director company with change date.

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2016-03-23Officers

Change person director company with change date.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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