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SOLENT INTERNATIONAL MARINE CONSULTANTS LIMITED

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

This company is commonly known as Solent International Marine Consultants Limited. The company was founded 36 years ago and was given the registration number 02169685. The firm's registered office is in BAMPTON. You can find them at The Willows, Aston Road, Bampton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SOLENT INTERNATIONAL MARINE CONSULTANTS LIMITED
Company Number:02169685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1987
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Willows, Aston Road, Bampton, England, OX18 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Kingfisher Way, Marchwood, Southampton, SO40 4XS

Secretary-Active
41 Kingfisher Way, Marchwood, Southampton, SO40 4XS

Director-Active
41 Kingfisher Way, Marchwood, Southampton, SO40 4XS

Director-Active
78 Culvert Road, Battersea, London, SW11 5AS

Director06 November 2001Active
41 Kingfisher Way, Marchwood, Southampton, SO40 4XS

Director06 November 2001Active

People with Significant Control

Mr Nigel Newnham
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Willows, Aston Road, Bampton, England, OX18 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Elizabeth Newnham
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:The Willows, Aston Road, Bampton, England, OX18 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-17Officers

Termination director company with name termination date.

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2019-06-17Officers

Termination director company with name termination date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

Change registered office address company with date old address new address.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption full.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption full.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption full.

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