IMARINE LIMITED
BOURNEMOUTH INDEX MARINE LIMITED

Hellopages » Dorset » Bournemouth » BH7 6NH

Company number 03502051
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 48 HAREWOOD AVENUE, BOURNEMOUTH, ENGLAND, BH7 6NH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c., 27330 - Manufacture of wiring devices, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of IMARINE LIMITED are www.imarine.co.uk, and www.imarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Imarine Limited is a Private Limited Company. The company registration number is 03502051. Imarine Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Imarine Limited is 48 Harewood Avenue Bournemouth England Bh7 6nh. . GOODMAN, Carol Mary is a Secretary of the company. GOODMAN, Carol Mary is a Director of the company. GOODMAN, Timothy Mander is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GOODMAN, Carol Mary
Appointed Date: 30 January 1998
Director
GOODMAN, Carol Mary
Appointed Date: 30 January 1998
65 years old
Director
GOODMAN, Timothy Mander
Appointed Date: 30 January 1998
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Mr Timothy Mander Goodman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Mary Goodman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMARINE LIMITED Events

10 Mar 2017
Confirmation statement made on 30 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
22 Feb 2016
Registered office address changed from Unit 5 Cortry Close Branksome Business Park Poole Dorset BH12 4BQ to 48 Harewood Avenue Bournemouth BH7 6NH on 22 February 2016
03 Sep 2015
Company name changed index marine LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 43 more events
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
30 Jan 1998
Incorporation

IMARINE LIMITED Charges

30 September 2003
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 5 branksome business centre sharp road…

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