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HUTCHINS MARINE SALES LIMITED

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

This company is commonly known as Hutchins Marine Sales Limited. The company was founded 22 years ago and was given the registration number 04382460. The firm's registered office is in WATLINGTON. You can find them at The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:HUTCHINS MARINE SALES LIMITED
Company Number:04382460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Crofton Close, Bracknell, England, RG12 0UT

Secretary02 September 2021Active
The Stables, Chestnut Farm, Cuxham, Watlington, England, OX49 5ND

Director08 April 2002Active
Bramble Wood Wharf Lane, Bourne End, SL8 5RR

Secretary08 April 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 February 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 February 2002Active

People with Significant Control

Mr Philip James Hutchins
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Bramble Wood, Donkey Lane, Bourne End, United Kingdom, SL8 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-09-08Officers

Termination secretary company with name termination date.

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2021-09-07Officers

Appoint person secretary company with name date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Persons with significant control

Change to a person with significant control.

Download
2017-08-10Officers

Change person director company with change date.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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