UNITED MARINE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UNITED MARINE HOLDINGS LIMITED
COMPANY NUMBER
02446702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/11/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/11/1989
14/02/1990
DAWNCROWN LIMITED
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
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 |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about UNITED 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 UNITED MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
27/11/1991 - 17/12/2001 (10years) Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
27/11/1991 - 30/09/1993 (1 years and 10 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 3 Past: 190 |
View Report |
|
27/11/1991 - 09/01/1995 (3 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
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 |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 10/07/2020 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 10/07/2020 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 10/07/2020 | New Board Member Michael John Choules (917868109) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 08/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921687646) has left the board |
| 25/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921687646) Appointed |
| 25/10/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 03/12/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 18/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918031142) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918031015) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | Change in Reg. Office |
| 27/11/2013 | Deborah Grimason (912066833) has left the board |
| 06/08/2013 | Kevin John Seaman (905538126) has left the board |
| 06/08/2013 | New Board Member Deborah Grimason (912066833) Appointed |
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