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HINE MARQUEES LTD

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

This company is commonly known as Hine Marquees Ltd. The company was founded 21 years ago and was given the registration number 04617460. The firm's registered office is in SALTASH. You can find them at Hall Farm, Trematon, Saltash, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HINE MARQUEES LTD
Company Number:04617460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Hall Farm, Trematon, Saltash, PL12 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 Erth Barton Cottages, Elm Gate, Saltash, PL12 4QY

Director01 January 2007Active
Hall Farm, Trematon Saltash, Plymouth, PL12 4RU

Secretary13 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary13 December 2002Active
Hall Farm, Trematon, Saltash, PL12 4RU

Director01 July 2011Active
Chapel House, South Petherwin, Trecrogo Lane End, Launceston, England, PL15 7LG

Director13 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mr Darren Anthony Hine
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:English
Country of residence:England
Address:2, Elmgate, Saltash, England, PL12 4QY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

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

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2023-04-11Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Capital

Capital allotment shares.

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2021-11-18Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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