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RON HALE MARINE LIMITED

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

This company is commonly known as Ron Hale Marine Limited. The company was founded 19 years ago and was given the registration number 05380586. The firm's registered office is in HAMPSHIRE. You can find them at 94-98 Highland Road, Eastney, Portsmouth, Hampshire, . 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:RON HALE MARINE LIMITED
Company Number:05380586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:94-98 Highland Road, Eastney, Portsmouth, Hampshire, PO4 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94-98, Highland Road, Southsea, England, PO4 9NQ

Secretary02 March 2005Active
94-98, Highland Road, Eastney, Portsmouth, United Kingdom, PO4 9NQ

Director02 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 2005Active
94-98, Highland Road, Eastney, Portsmouth, United Kingdom, PO4 9NQ

Director02 March 2005Active
94-98, Highland Road, Eastney, Portsmouth, United Kingdom, PO4 9NQ

Director02 March 2005Active

People with Significant Control

Mr Ronald Clifford Arthur Hale
Notified on:06 April 2016
Status:Active
Date of birth:July 1929
Nationality:British
Address:94-98 Highland Road, Eastney, Hampshire, PO4 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irene Rosemary Hale
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:94-98 Highland Road, Eastney, Hampshire, PO4 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Clifford Hale
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:94-98 Highland Road, Eastney, Hampshire, PO4 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company current extended.

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2021-04-12Accounts

Change account reference date company current extended.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Termination director company with name termination date.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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