AZTEC MARINE LIMITED
SOUTHAMPTON GUARDINAGE LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 03730691
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address HAMBLE POINT MARINA, SCHOOL LANE HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of AZTEC MARINE LIMITED are www.aztecmarine.co.uk, and www.aztec-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Marine Limited is a Private Limited Company. The company registration number is 03730691. Aztec Marine Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Aztec Marine Limited is Hamble Point Marina School Lane Hamble Southampton Hampshire So31 4nb. . MADEN, Catherine is a Secretary of the company. FREEMAN, David Dave is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MADEN, Catherine
Appointed Date: 10 March 1999
Director
FREEMAN, David Dave
Appointed Date: 10 March 1999
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr David Dave Freeman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AZTEC MARINE LIMITED Events

04 May 2017
Confirmation statement made on 10 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 36 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

AZTEC MARINE LIMITED Charges

1 September 2009
Rent deposit deed
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and deposit balance see image for full details.

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