MARINE IP LIMITED
Active - Accounts Filed
General Information
NAME
MARINE IP LIMITED
COMPANY NUMBER
09028710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
07/05/2014
(10 years and 6 months old)
WEBSITE
https://ipmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 3YL
Telephone: 01590671300
TPS: Yes
Bath Road
LYMINGTON
SO41 3YL
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 |
|---|---|---|
| LYMINGTON MARINA LIMITED | Active - Accounts Filed | View Report |
| MARINE IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINE IP 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 IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE IP 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 |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in May 1947 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTHON BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXPRESS CRUISERS LTD | Active - Accounts Filed | View Report |
| LYMINGTON MARINA LIMITED | Active - Accounts Filed | View Report |
| BERTHON POWER LIMITED | Active - Accounts Filed | View Report |
| BERTHON RIB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BHG MARINE LIMITED | Active - Accounts Filed | View Report |
| BHG SERVICE LIMITED | Active - Accounts Filed | View Report |
| MARINE IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 21/05/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Company Secretary Karen Marie Light (925431061) Appointed |
| 31/12/2018 | Birgitta Cecilia Hancock (914847187) has left the board |
| 31/12/2018 | Phillip Russell Stephen Hancock (912406977) has left the board |
| 31/12/2018 | Miles Taylor (912406976) has left the board |
| 31/12/2018 | Charles Campbell Mill (922025727) has left the board |
| 31/12/2018 | New Board Member Brian Oliver May (925123084) Appointed |
| 31/12/2018 | New Board Member Dominic Oliver May (903681969) Appointed |
| 31/12/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Birgitta Cecilia Hancock (914847187) Appointed |
| 15/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/03/2017 | Christopher Howard Wilson (911837855) has left the board |
| 20/12/2016 | Charles Campbell Mill (922033806) has left the board |
| 20/12/2016 | New Board Member Charles Campbell Mill (922025727) Appointed |
| 13/12/2016 | New Board Member Charles Campbell Mill (922033806) Appointed |
| 09/12/2016 | Erica Jane Mills (920580886) has left the board |
| 29/11/2016 | INCORPORATED COMPANY SECRETARIES LIMITED (910898019) has left the board |
| 15/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 15/06/2016 | Change in Reg. Office |
| 09/03/2016 | New Board Member Erica Jane Mills (920580886) Appointed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Christopher Howard Wilson (911837855) Appointed |
| 22/06/2015 | INCORPORATED COMPANY SECRETARIES LIMITED (918808075) has left the board |
| 22/06/2015 | New Company Secretary INCORPORATED COMPANY SECRETARIES LIMITED (910898019) Appointed |
| 18/05/2015 | New Accounts filed |
| 30/10/2014 | Cy Thomas Grisley (919125516) has left the board |
| 29/09/2014 | New Board Member Cy Thomas Grisley (919125516) Appointed |
| 11/07/2014 | New Annual Return filed |
| 02/07/2014 | Change in Reg. Office |
| 18/06/2014 | New Board Member Miles Taylor (912406976) Appointed |
| 11/06/2014 | New Board Member Phillip Russell Stephen Hancock (912406977) Appointed |
| 02/06/2014 | New Company Secretary INCORPORATED COMPANY SECRETARIES LIMITED (918808075) Appointed |
| 14/05/2014 | Barbara Kahan (907828672) has left the board |
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