HAMBLE MARINE LIMITED
COULSDON SOLENT MARINE ENGINEERING & ELECTRONICS LIMITED

Hellopages » Greater London » Croydon » CR5 2LF

Company number 04277090
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 202 COULSDON ROAD, COULSDON, SURREY, CR5 2LF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMBLE MARINE LIMITED are www.hamblemarine.co.uk, and www.hamble-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hamble Marine Limited is a Private Limited Company. The company registration number is 04277090. Hamble Marine Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Hamble Marine Limited is 202 Coulsdon Road Coulsdon Surrey Cr5 2lf. . BURTON, Peter Leonard Arthur is a Secretary of the company. BURTON, Peter Leonard Arthur is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director BURTON, Wendy Marion has been resigned. Director HOLMAN, Brian Frederick has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BURTON, Peter Leonard Arthur
Appointed Date: 07 September 2001
Director
BURTON, Peter Leonard Arthur
Appointed Date: 07 September 2001
83 years old

Resigned Directors

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
BURTON, Wendy Marion
Resigned: 30 June 2008
Appointed Date: 01 September 2005
82 years old
Director
HOLMAN, Brian Frederick
Resigned: 01 September 2005
Appointed Date: 07 September 2001
70 years old
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
25 years old

Persons With Significant Control

Mr Peter Leonard Arthur Burton
Notified on: 28 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Marion Burton
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLE MARINE LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Aug 2015
Registered office address changed from Deacons House Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AZ to 202 Coulsdon Road Coulsdon Surrey CR5 2LF on 16 August 2015
...
... and 38 more events
13 Sep 2001
New director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: 192 sheringham avenue manor park london E12 5PQ
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
28 Aug 2001
Incorporation

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