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SAL MARINE LIMITED

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

This company is commonly known as Sal Marine Limited. The company was founded 21 years ago and was given the registration number 04946366. The firm's registered office is in . You can find them at 426-428 Holdenhurst Road, Bournemouth, , . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:SAL MARINE LIMITED
Company Number:04946366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, BH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sal Marine Ltd, Mill Lane, Lymington, England, SO41 9AZ

Director14 June 2017Active
Holly Lodge, Tiptoe Road, Wootton, BH21 5SJ

Secretary29 October 2003Active
Rossen Farm, Holly Lane, Pilley, Lymington, SO41 5QZ

Secretary01 November 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary29 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director29 October 2003Active
Rossen Farm, Holly Lane, Pilly, Lymington, SO41 5QZ

Director29 October 2003Active

People with Significant Control

Marine Game Ltd
Notified on:07 September 2021
Status:Active
Country of residence:England
Address:Sal Marine Ltd, Mill Lane, Lymington, England, SO41 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Austen Lyth
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Rossen Farm, Holly Lane, Lymington, England, SO41 5QZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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