UKBizDB.co.uk

R M MARINE LIMITED

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

This company is commonly known as R M Marine Limited. The company was founded 20 years ago and was given the registration number 05035440. The firm's registered office is in HANTS. You can find them at 50 Cranes Water Avenue, Southsea, Hants, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:R M MARINE LIMITED
Company Number:05035440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:50 Cranes Water Avenue, Southsea, Hants, PO4 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Craneswater Avenue, Southsea, PO4 0PB

Secretary05 February 2004Active
50 Craneswater Avenue, Southsea, PO4 0PB

Director05 February 2004Active
4, Wilton Terrace, Southsea, England, PO5 2BQ

Director06 March 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 February 2004Active
100 Stockbridge Road, Chichester, PO19 8QP

Director05 February 2004Active
10, Kingsley Road, Southsea, England, PO4 8HJ

Director06 May 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Ian James Anderson
Notified on:05 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1, Sea Drive, Bognor Regis, England, PO22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy David Anderson
Notified on:05 February 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:50, Craneswater Avenue, Southsea, England, PO4 0PB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Persons with significant control

Cessation of a person with significant control.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Officers

Termination director company with name termination date.

Download
2017-02-13Officers

Termination director company with name termination date.

Download
2016-12-23Accounts

Accounts with accounts type dormant.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type dormant.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type dormant.

Download
2014-05-06Officers

Appoint person director company with name.

Download
2014-05-06Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.