MATCHLESS MARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 05381186
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT 3 COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, ENGLAND, SO31 4RA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 67 Priory Road Southampton Hampshire SO17 2JQ to Unit 3 Compass Point, Ensign Way Hamble Southampton SO31 4RA on 12 July 2016. The most likely internet sites of MATCHLESS MARINE LIMITED are www.matchlessmarine.co.uk, and www.matchless-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchless Marine Limited is a Private Limited Company. The company registration number is 05381186. Matchless Marine Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Matchless Marine Limited is Unit 3 Compass Point Ensign Way Hamble Southampton England So31 4ra. . EVANS, Roger is a Secretary of the company. GOWER, David Nicholas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
EVANS, Roger
Appointed Date: 03 March 2005
Director
GOWER, David Nicholas
Appointed Date: 03 March 2005
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr David Nicholas Gower
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

MATCHLESS MARINE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registered office address changed from 67 Priory Road Southampton Hampshire SO17 2JQ to Unit 3 Compass Point, Ensign Way Hamble Southampton SO31 4RA on 12 July 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
11 Mar 2005
Registered office changed on 11/03/05 from: temple house 20 holywell row london EC2A 4XH
03 Mar 2005
Incorporation

MATCHLESS MARINE LIMITED Charges

24 March 2005
Deed of mortgage
Delivered: 30 March 2005
Status: Satisfied on 20 October 2014
Persons entitled: Capital Bank PLC
Description: Swordsman 30 GB-CEOD146H404 sixty four shares in the vessel…

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