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ITCHEN MARINE (TOWAGE) LIMITED

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

This company is commonly known as Itchen Marine (towage) Limited. The company was founded 43 years ago and was given the registration number 01566550. The firm's registered office is in SOUTHAMPTON. You can find them at American Wharf, Elm Street, Southampton, Hampshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ITCHEN MARINE (TOWAGE) LIMITED
Company Number:01566550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:American Wharf, Elm Street, Southampton, Hampshire, SO14 5GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragons Extra, Dodwell Lane, Bursledon, Southampton, England, SO31 1AQ

Secretary-Active
Ardencaple Bridge Road, Bursledon, Southampton, SO31 8AH

Director-Active
Dragons Extra, Dodwell Lane, Bursledon, Southampton, England, SO31 1AQ

Director-Active
93 Glenfield Avenue, Bitterne, Southampton, SO18 4ET

Director-Active

People with Significant Control

Mr Clive Ronald Wyeth
Notified on:27 March 2018
Status:Active
Date of birth:July 1955
Nationality:British
Address:American Wharf, Southampton, SO14 5GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Graham Arthur Wyeth
Notified on:05 June 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:American Wharf, Southampton, SO14 5GA
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Change person secretary company with change date.

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2021-04-13Officers

Change person director company with change date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-04-23Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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