A P V MARINE LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 06707173
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50 . The most likely internet sites of A P V MARINE LIMITED are www.apvmarine.co.uk, and www.a-p-v-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P V Marine Limited is a Private Limited Company. The company registration number is 06707173. A P V Marine Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of A P V Marine Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . ARKELL, Amanda Jane is a Director of the company. ARKELL, Stephen is a Director of the company. Director PATRICK, Malcolm Stuart has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
ARKELL, Amanda Jane
Appointed Date: 03 September 2009
60 years old
Director
ARKELL, Stephen
Appointed Date: 25 September 2008
64 years old

Resigned Directors

Director
PATRICK, Malcolm Stuart
Resigned: 03 September 2009
Appointed Date: 25 September 2008
63 years old

Persons With Significant Control

Mrs Amanda Jane Arkell
Notified on: 25 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Stephen Arkell
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P V MARINE LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50
...
... and 14 more events
05 Nov 2009
Termination of appointment of Malcolm Patrick as a director
01 Oct 2009
Return made up to 25/09/09; full list of members
25 Sep 2009
Registered office changed on 25/09/2009 from redcotts house 1 redcotts lane wimborne dorset BH21 1JX
10 Mar 2009
Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS
25 Sep 2008
Incorporation

A P V MARINE LIMITED Charges

22 February 2011
Rent deposit deed
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Siemens Benefit Scheme Limited
Description: The deposit of £5,475.00 see image for full details.
11 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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