ADVANCED MARINE DECKING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NN

Company number 05734198
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address UNIT 21A HAMBLE YACHT SERVICES PORT HAMBLE, HAMBLE, SOUTHAMPTON, ENGLAND, SO31 4NN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Robert De Caux Tilney on 1 March 2017; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Stable Cottage Church Street Upham Southampton SO32 1JH England to Unit 21a Hamble Yacht Services Port Hamble Hamble Southampton SO31 4NN on 2 February 2017. The most likely internet sites of ADVANCED MARINE DECKING LIMITED are www.advancedmarinedecking.co.uk, and www.advanced-marine-decking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Marine Decking Limited is a Private Limited Company. The company registration number is 05734198. Advanced Marine Decking Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Advanced Marine Decking Limited is Unit 21a Hamble Yacht Services Port Hamble Hamble Southampton England So31 4nn. . TILNEY, Robert De Caux is a Director of the company. Secretary GRIMWOOD, Gillian Christine has been resigned. Director CARTER, Daniel has been resigned. Director GRIMWOOD, Gillian Christine has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
TILNEY, Robert De Caux
Appointed Date: 08 March 2006
62 years old

Resigned Directors

Secretary
GRIMWOOD, Gillian Christine
Resigned: 31 January 2015
Appointed Date: 08 March 2006

Director
CARTER, Daniel
Resigned: 12 May 2010
Appointed Date: 01 August 2009
47 years old

Director
GRIMWOOD, Gillian Christine
Resigned: 31 January 2015
Appointed Date: 08 March 2006
65 years old

Persons With Significant Control

Mr Robert De Caux Tilney
Notified on: 28 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED MARINE DECKING LIMITED Events

10 Mar 2017
Director's details changed for Robert De Caux Tilney on 1 March 2017
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Registered office address changed from Stable Cottage Church Street Upham Southampton SO32 1JH England to Unit 21a Hamble Yacht Services Port Hamble Hamble Southampton SO31 4NN on 2 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN to Stable Cottage Church Street Upham Southampton SO32 1JH on 28 October 2016
...
... and 34 more events
23 Mar 2007
Return made up to 08/03/07; full list of members
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

08 Mar 2006
Incorporation

ADVANCED MARINE DECKING LIMITED Charges

4 April 2008
Rent deposit deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Carolyn Maud Sellick
Description: £5,490.00.