This company is commonly known as Solent Marine Limited. The company was founded 33 years ago and was given the registration number 02612394. The firm's registered office is in HAYLING ISLAND. You can find them at Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SOLENT MARINE LIMITED |
|---|---|---|
| Company Number | : | 02612394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, England, PO11 0QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Rowlands Castle Road, Horndean, United Kingdom, PO8 0DF | Secretary | 30 November 2012 | Active |
| Solent Marine House, Mill Rythe Lane, Hayling Island, England, PO11 0QG | Director | 17 May 2022 | Active |
| Solent Marine House, Mill Rythe Lane, Hayling Island, England, PO11 0QG | Director | 05 October 2020 | Active |
| 7 Rowlands Castle Road, Horndean, United Kingdom, PO8 0DF | Director | 01 July 2006 | Active |
| 21 Runnymede, West End, Southampton, SO30 3BG | Secretary | 18 November 1994 | Active |
| 2 Hinkler Road, Southampton, SO19 6FS | Secretary | 26 March 1993 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 20 May 1991 | Active |
| 17 Sunningdale Gardens, Bitterne, Southampton, SO18 5FJ | Secretary | 10 May 1999 | Active |
| Mariner House The Heights, Strawberry Fields, Hedge End Southamton, SO30 4QY | Secretary | 17 June 1991 | Active |
| 1 Bursledon Road, Hedge End, Southampton, SO30 0BP | Secretary | 02 December 1991 | Active |
| 2, Grange Road, Hedge End, Southampton, SO30 2FB | Director | 18 November 1994 | Active |
| 2 Hinkler Road, Southampton, SO19 6FS | Director | 26 March 1993 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 20 May 1991 | Active |
| 17 Sunningdale Gardens, Bitterne, Southampton, SO18 5FJ | Director | 27 September 1991 | Active |
| Solent Marine House, Mill Rythe Lane, Hayling Island, England, PO11 0QG | Director | 01 October 2006 | Active |
| 20 Swan Quay, Bitterne Manor, Southampton, SO18 1DU | Director | 11 June 1999 | Active |
| 20 Swan Quay, Bitterne Manor, Southampton, SO18 1DU | Director | 17 June 1991 | Active |
| 1 Bursledon Road, Hedge End, Southampton, SO30 0BP | Director | 02 December 1991 | Active |
| Marc Victor Simmonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solent Marine House, Mill Rythe Lane, Hayling Island, England, PO11 0QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Officers | Change person director company. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Officers | Change person secretary company with change date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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