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RELIANCE MARINE (WIRRAL) LTD

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

This company is commonly known as Reliance Marine (wirral) Ltd. The company was founded 18 years ago and was given the registration number 05493415. The firm's registered office is in WIRRAL. You can find them at 3 Meols Drive, Hoylake, Wirral, Merseyside. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:RELIANCE MARINE (WIRRAL) LTD
Company Number:05493415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Weybourne Close, Upton, Wirral, CH49 4QU

Secretary28 June 2005Active
4 Weybourne Close, Upton, Wirral, CH49 4QU

Director28 June 2005Active
3 Meols Drive, Hoylake, Wirral, CH47 4AD

Director28 June 2005Active
3 Meols Drive, Hoylake, Wirral, CH47 4AD

Director28 June 2005Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary28 June 2005Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director28 June 2005Active
3 Meols Drive, Hoylake, Wirral, CH47 4AD

Director28 June 2005Active

People with Significant Control

Mr Gifford James Tunrner
Notified on:28 June 2017
Status:Active
Date of birth:December 1942
Nationality:British
Address:3, Meols Drive, Wirral, CH47 4AD
Nature of control:
  • Significant influence or control
Mr Gifford James Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:3, Meols Drive, Wirral, CH47 4AD
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 (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
2024-02-15Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2020-05-19Officers

Change person director company with change date.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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