This company is commonly known as Heritage Marine Limited. The company was founded 20 years ago and was given the registration number 04924755. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 2 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | HERITAGE MARINE LIMITED |
|---|---|---|
| Company Number | : | 04924755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 High Street, Burnham On Crouch, England, CM0 8AA | Director | 07 October 2003 | Active |
| 41 Manor Crescent, Wendover, HP22 6HJ | Secretary | 19 December 2006 | Active |
| 40 North Street, Maldon, CM9 5HL | Secretary | 07 October 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 07 October 2003 | Active |
| 41 Manor Crescent, Wendover, HP22 6HJ | Director | 07 October 2003 | Active |
| 40 North Street, Maldon, CM9 5HL | Director | 07 October 2003 | Active |
| Woodside, Hutton Village, Guisborough, TS14 8ER | Director | 07 October 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 07 October 2003 | Active |
| Mr James Michael Dines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 High Street, Burnham On Crouch, England, CM0 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Officers | Change person director company with change date. | Download |
| 2015-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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