ULTIMATE MARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NN

Company number 07156268
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address UNIT 19 HYS PORT HAMBLE, HAMBLE, SOUTHAMPTON, SO31 4NN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ULTIMATE MARINE LIMITED are www.ultimatemarine.co.uk, and www.ultimate-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Ultimate Marine Limited is a Private Limited Company. The company registration number is 07156268. Ultimate Marine Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Ultimate Marine Limited is Unit 19 Hys Port Hamble Hamble Southampton So31 4nn. The company`s financial liabilities are £15.2k. It is £8.96k against last year. The cash in hand is £12.68k. It is £-2.97k against last year. And the total assets are £25.42k, which is £-26.84k against last year. HOOKER, Paul James is a Director of the company. SPROUL, George Kevin is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


ultimate marine Key Finiance

LIABILITIES £15.2k
+143%
CASH £12.68k
-19%
TOTAL ASSETS £25.42k
-52%
All Financial Figures

Current Directors

Director
HOOKER, Paul James
Appointed Date: 12 February 2010
58 years old
Director
SPROUL, George Kevin
Appointed Date: 25 February 2011
62 years old

Persons With Significant Control

Mr Paul James Hooker
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Kevin Sproul
Notified on: 12 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE MARINE LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 10 more events
02 Mar 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 100
02 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot 98 ord shares 25/02/2011
28 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
09 Mar 2010
Registered office address changed from 53 Peters Road Locks Heath Hampshire SO31 6EJ on 9 March 2010
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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