MARINE CONCEPTS LIMITED
FAREHAM

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Company number 03581070
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Karen Bull as a director on 1 February 2017; Appointment of Mrs Jessica Norma Stubington as a director on 1 February 2017. The most likely internet sites of MARINE CONCEPTS LIMITED are www.marineconcepts.co.uk, and www.marine-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Concepts Limited is a Private Limited Company. The company registration number is 03581070. Marine Concepts Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Marine Concepts Limited is Venture House The Tanneries East Street Titchfield Fareham Hampshire Po14 4ar. . BULL, Karen is a Director of the company. HILL, Peter John is a Director of the company. STUBINGTON, Jessica Norma is a Director of the company. STUBINGTON, Terence Geoffrey is a Director of the company. Secretary STUBBINGTON, Jessica has been resigned. Secretary STUBINGTON, Terence Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANDY, Shaun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
BULL, Karen
Appointed Date: 01 February 2017
60 years old
Director
HILL, Peter John
Appointed Date: 15 June 1998
62 years old
Director
STUBINGTON, Jessica Norma
Appointed Date: 01 February 2017
65 years old
Director
STUBINGTON, Terence Geoffrey
Appointed Date: 15 June 1998
68 years old

Resigned Directors

Secretary
STUBBINGTON, Jessica
Resigned: 27 May 2015
Appointed Date: 20 May 2008
Secretary
STUBINGTON, Terence Geoffrey
Resigned: 20 May 2008
Appointed Date: 15 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Director
CANDY, Shaun
Resigned: 27 May 1999
Appointed Date: 15 June 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Persons With Significant Control

Mr Terrence Geoffrey Stubington
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Peter John Hill
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mrs Jessica Norma Stubington
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Karen Bull
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MARINE CONCEPTS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Appointment of Mrs Karen Bull as a director on 1 February 2017
08 Feb 2017
Appointment of Mrs Jessica Norma Stubington as a director on 1 February 2017
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 350
...
... and 57 more events
18 Jun 1998
New director appointed
18 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
Secretary resigned
18 Jun 1998
Director resigned
15 Jun 1998
Incorporation

MARINE CONCEPTS LIMITED Charges

3 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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