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INTERMARINE CONSULTANTS (UK) LIMITED

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

This company is commonly known as Intermarine Consultants (uk) Limited. The company was founded 25 years ago and was given the registration number 03596130. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 211, 89 Commercial Road, Bournemouth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTERMARINE CONSULTANTS (UK) LIMITED
Company Number:03596130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 211, 89 Commercial Road, Bournemouth, United Kingdom, BH2 5RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bayview, 1 Bayview, West Cliff Gardens, Bournemouth, England, BH2 5HL

Secretary01 November 2000Active
17 Walker Avenue, Syosset, United States, 11791

Director06 July 1998Active
3 Compton Cottages, Stockbridge, SO20 6QP

Director01 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 1998Active

People with Significant Control

Mr John O'Connor
Notified on:05 May 2020
Status:Active
Date of birth:June 1956
Nationality:American
Country of residence:England
Address:1 Bayview, 1 Bayview, Bournemouth, England, BH2 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Lindsay Vallis
Notified on:06 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:1 Bayview, 1 Bayview, Bournemouth, England, BH2 5HL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-20Address

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

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person secretary company with change date.

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2019-06-25Officers

Change person secretary company with change date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-03-01Address

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

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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