SAL MARINE LIMITED

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 04946366
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAL MARINE LIMITED are www.salmarine.co.uk, and www.sal-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Sal Marine Limited is a Private Limited Company. The company registration number is 04946366. Sal Marine Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Sal Marine Limited is 426 428 Holdenhurst Road Bournemouth Bh8 9aa. The company`s financial liabilities are £280.26k. It is £21.88k against last year. And the total assets are £380.76k, which is £-65.36k against last year. LYTH, Matthew Iain is a Secretary of the company. LYTH, Simon Austen is a Director of the company. Secretary LYTH, Linda Alice has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


sal marine Key Finiance

LIABILITIES £280.26k
+8%
CASH n/a
TOTAL ASSETS £380.76k
-15%
All Financial Figures

Current Directors

Secretary
LYTH, Matthew Iain
Appointed Date: 01 November 2006

Director
LYTH, Simon Austen
Appointed Date: 29 October 2003
66 years old

Resigned Directors

Secretary
LYTH, Linda Alice
Resigned: 01 November 2006
Appointed Date: 29 October 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Simon Austen Lyth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SAL MARINE LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
29 Oct 2003
Incorporation