HUGGINS BRO'S MARINE LIMITED
CORNWALL

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Company number 06485508
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address CARBEILE WHARF, TORPOINT, CORNWALL, PL11 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of HUGGINS BRO'S MARINE LIMITED are www.hugginsbrosmarine.co.uk, and www.huggins-bro-s-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Huggins Bro S Marine Limited is a Private Limited Company. The company registration number is 06485508. Huggins Bro S Marine Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Huggins Bro S Marine Limited is Carbeile Wharf Torpoint Cornwall Pl11 2nw. . HUGGINS, Trevor Ross is a Secretary of the company. HUGGINS, Shaun Roy 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGGINS, Trevor Ross
Appointed Date: 28 January 2008

Director
HUGGINS, Shaun Roy
Appointed Date: 11 April 2008
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Shaun Roy Huggins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HUGGINS BRO'S MARINE LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Registration of charge 064855080001, created on 29 April 2015
...
... and 15 more events
30 Apr 2008
Secretary appointed trevor ross huggins
30 Apr 2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
29 Apr 2008
Appointment terminated director corporate appointments LIMITED
29 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
28 Jan 2008
Incorporation

HUGGINS BRO'S MARINE LIMITED Charges

29 April 2015
Charge code 0648 5508 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…