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Waterline Marine Limited, BT66 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERLINE MARINE LIMITED

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

This company is commonly known as Waterline Marine Limited. The company was founded 26 years ago and was given the registration number NI033062. The firm's registered office is in LURGAN. You can find them at Quaker Buildings, High Street, Lurgan, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WATERLINE MARINE LIMITED
Company Number:NI033062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1997
End of financial year:31 October 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Quaker Buildings, High Street, Lurgan, BT66 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Secretary31 January 2021Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Director28 June 2018Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Director28 June 2018Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Secretary28 June 2018Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Secretary08 October 1997Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director08 October 1997Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director08 October 1997Active
6 The Granary, Waringstown, Craigavon, BT66 7TG

Director01 June 2005Active

People with Significant Control

Mr John Stewart Morton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB
Nature of control:
  • Significant influence or control
Lakeview Marina Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 1, First Floor, 3 Fairgreen Road, Markethill, Northern Ireland, BT60 1PW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-29Dissolution

Dissolution application strike off company.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2021-02-04Officers

Appoint person secretary company with name date.

Download
2021-02-04Officers

Termination secretary company with name termination date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type small.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Officers

Appoint person secretary company with name date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-07-11Officers

Termination secretary company with name termination date.

Download
2018-02-26Accounts

Accounts with accounts type small.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type small.

Download
2015-12-10Officers

Change person secretary company with change date.

Download

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