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HT MARINE AND POWER LIMITED

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

This company is commonly known as Ht Marine And Power Limited. The company was founded 32 years ago and was given the registration number 02675397. The firm's registered office is in LINCOLN. You can find them at 8 Farrier Road, Lincoln Industrial Park, Lincoln, Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HT MARINE AND POWER LIMITED
Company Number:02675397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:8 Farrier Road, Lincoln Industrial Park, Lincoln, Lincolnshire, LN6 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Farrier Road, Lincoln Industrial Park, Lincoln, LN6 3RU

Secretary22 January 1991Active
8 Farrier Road, Lincoln Industrial Park, Lincoln, LN6 3RU

Director22 January 1992Active
8 Farrier Road, Lincoln Industrial Park, Lincoln, LN6 3RU

Director22 January 1992Active
8 Farrier Road, Lincoln Industrial Park, Lincoln, LN6 3RU

Director03 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 January 1992Active

People with Significant Control

Mr Gary William Cheshire
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:8 Farrier Road, Lincoln, LN6 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Dawn Cheshire
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:8 Farrier Road, Lincoln, LN6 3RU
Nature of control:
  • Significant influence or control
Mr Peter Robert Cheshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:8 Farrier Road, Lincoln, LN6 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Resolution

Resolution.

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2019-12-09Change of name

Change of name notice.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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