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HAMBLE MARINE LIMITED

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

This company is commonly known as Hamble Marine Limited. The company was founded 22 years ago and was given the registration number 04277090. The firm's registered office is in COULSDON. You can find them at 202 Coulsdon Road, , Coulsdon, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HAMBLE MARINE LIMITED
Company Number:04277090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:202 Coulsdon Road, Coulsdon, Surrey, CR5 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound Cottage, 202 Coulsdon Road, Coulsdon, CR5 2LF

Secretary07 September 2001Active
Pound Cottage, 202 Coulsdon Road, Coulsdon, CR5 2LF

Director07 September 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary28 August 2001Active
202 Coulsdon Road, Coulsdon, CR5 2LF

Director01 September 2005Active
22 Brookfield Gardens, Sarisbury Green, Southampton, SO31 7DT

Director07 September 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director28 August 2001Active

People with Significant Control

Mr Peter Leonard Arthur Burton
Notified on:28 August 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:202, Coulsdon Road, Coulsdon, CR5 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Wendy Marion Burton
Notified on:30 June 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:202, Coulsdon Road, Coulsdon, CR5 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Address

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

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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