HANTS MARINE LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 4JN

Company number 04619552
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 45 ROBINS MEADOW, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Stefanie Elaine Baker as a secretary on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HANTS MARINE LIMITED are www.hantsmarine.co.uk, and www.hants-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.5 miles; to Ryde Pier Head Rail Station is 8.9 miles; to Ryde St Johns Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hants Marine Limited is a Private Limited Company. The company registration number is 04619552. Hants Marine Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Hants Marine Limited is 45 Robins Meadow Titchfield Common Fareham Hampshire Po14 4jn. . BAKER, Roderick Owen is a Director of the company. Secretary BAKER, Renata has been resigned. Secretary BAKER, Stefanie Elaine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RIDING, John Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, Roderick Owen
Appointed Date: 17 December 2002
81 years old

Resigned Directors

Secretary
BAKER, Renata
Resigned: 01 April 2011
Appointed Date: 17 December 2002
Secretary
BAKER, Stefanie Elaine
Resigned: 20 December 2016
Appointed Date: 01 April 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
RIDING, John Francis
Resigned: 01 December 2010
Appointed Date: 15 October 2004
65 years old

Persons With Significant Control

Mr Roderick Owen Baker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HANTS MARINE LIMITED Events

31 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Termination of appointment of Stefanie Elaine Baker as a secretary on 20 December 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 Apr 2004
Total exemption full accounts made up to 31 December 2003
13 Feb 2004
Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2003
Registered office changed on 20/03/03 from: 236 warsash road warsash southampton SO31 9JF
17 Dec 2002
Secretary resigned
17 Dec 2002
Incorporation

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