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- MARINE HOLDINGS LIMITED
MARINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARINE HOLDINGS LIMITED
COMPANY NUMBER
00576272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/12/1956
(67 years and 11 months old)
WEBSITE
www.aslmarine.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
RH17 6AS
High Street
New Romney
Kent
TN28 8BZ
Victoria House
Stanbridge Industrial Park
Staplefield Lane, Staplefield
Haywards Heath, West Sussex
RH17 6AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/1999 - Present (25 years and 2 months) Born in Aug 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2004 - Present (20 years and 1 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2008 - Present (16 years and 3 months) Born in Oct 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/08/2008 - Present (16 years and 3 months) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
01/06/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Tracy Harvey (928231299) Appointed |
Date: 14/04/2021 | Event: New Board Member Brenda Jean Craven (928195999) Appointed |
Date: 14/04/2021 | Event: New Board Member Susan Joanne Ward (928196012) Appointed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: New Board Member Matthew Geers (925915851) Appointed |
Date: 05/06/2019 | Event: New Company Secretary Tracy Harvey (925908407) Appointed |
Date: 05/06/2019 | Event: Robert Geers (900433437) has left the board |
Date: 03/06/2019 | Event: Pamela Gibb (920023782) has left the board |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Company Secretary Pamela Gibb (920023782) Appointed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 28/01/2014 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Confirmation Statement filed |
Date: 26/10/2012 | Event: New Accounts filed |
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