MARINEWARE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 6NZ

Company number 02078841
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address 5 TOWER INDUSTRIAL ESTATE, TOWER LANE, EASTLEIGH, HAMPSHIRE, SO50 6NZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sandra Pamela Stratta as a secretary on 21 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of MARINEWARE LIMITED are www.marineware.co.uk, and www.marineware.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-eight years and twelve months. The distance to to Shawford Rail Station is 4 miles; to Redbridge Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Swanwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marineware Limited is a Private Limited Company. The company registration number is 02078841. Marineware Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Marineware Limited is 5 Tower Industrial Estate Tower Lane Eastleigh Hampshire So50 6nz. The company`s financial liabilities are £2342.35k. It is £796.87k against last year. The cash in hand is £1626.8k. It is £370.48k against last year. And the total assets are £3160.15k, which is £399.02k against last year. NEWNHAM, John Francis is a Director of the company. Secretary NEWNHAM, John Francis has been resigned. Secretary STRATTA, Sandra Pamela has been resigned. Director LEWINGTON, Nigel Frank has been resigned. Director ROBERTS, Jonathan Paul has been resigned. The company operates in "Wholesale of other intermediate products".


marineware Key Finiance

LIABILITIES £2342.35k
+51%
CASH £1626.8k
+29%
TOTAL ASSETS £3160.15k
+14%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
NEWNHAM, John Francis
Resigned: 04 May 2007

Secretary
STRATTA, Sandra Pamela
Resigned: 21 September 2016
Appointed Date: 04 May 2007

Director
LEWINGTON, Nigel Frank
Resigned: 04 May 2007
79 years old

Director
ROBERTS, Jonathan Paul
Resigned: 28 October 1994
70 years old

Persons With Significant Control

Mr John Francis Newnham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MARINEWARE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Termination of appointment of Sandra Pamela Stratta as a secretary on 21 September 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 34

...
... and 70 more events
29 Jul 1987
New director appointed

26 Mar 1987
Accounting reference date notified as 31/12

04 Mar 1987
Registered office changed on 04/03/87 from: 33/34 oxford street southampton SO1 1DS

02 Dec 1986
Secretary resigned

01 Dec 1986
Certificate of Incorporation

MARINEWARE LIMITED Charges

29 November 1991
Debenture
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…