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INTERNATIONAL MARINE HOLDINGS LIMITED

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

This company is commonly known as International Marine Holdings Limited. The company was founded 61 years ago and was given the registration number 00744776. The firm's registered office is in ESSEX. You can find them at 231 Church Road, Benfleet, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNATIONAL MARINE HOLDINGS LIMITED
Company Number:00744776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1962
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:231 Church Road, Benfleet, Essex, SS7 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, England, GU24 8EB

Director01 July 2023Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, England, GU24 8EB

Director01 July 2023Active
56, Marine Parade, Leigh-On-Sea, England, SS9 2NQ

Secretary-Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, England, GU24 8EB

Director25 July 2016Active
231 Church Road, Benfleet, Essex, SS7 4QW

Director25 July 2016Active
Pentafield, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1TU

Director-Active
56, Marine Parade, Leigh-On-Sea, England, SS9 2NQ

Director-Active
The Lees, 6 Sidewell Park, Benfleet, SS7 1LQ

Director-Active
9 Torquay Drive, Leigh On Sea, SS9 1SD

Director-Active

People with Significant Control

Mr Bruce John Matthews
Notified on:25 July 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:England
Address:231, Church Road, Benfleet, England, SS7 4QW
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-02-13Gazette

Gazette filings brought up to date.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-08-11Officers

Termination director company with name termination date.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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