T.S. MARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7ZN

Company number 03526670
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address BUILDING 4A UNIVERSAL MARINE, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7ZN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 33150 - Repair and maintenance of ships and boats, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 151 . The most likely internet sites of T.S. MARINE LIMITED are www.tsmarine.co.uk, and www.t-s-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to St Denys Rail Station is 5 miles; to Fareham Rail Station is 5 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Marine Limited is a Private Limited Company. The company registration number is 03526670. T S Marine Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of T S Marine Limited is Building 4a Universal Marine Sarisbury Green Southampton Hampshire So31 7zn. The company`s financial liabilities are £181.68k. It is £-9.36k against last year. And the total assets are £306.28k, which is £15.1k against last year. SANDFORD, Fiona Elizabeth is a Secretary of the company. SANDFORD, Scott James is a Director of the company. Secretary SANDFORD, Scott James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FUDGE, Timothy John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


t.s. marine Key Finiance

LIABILITIES £181.68k
-5%
CASH n/a
TOTAL ASSETS £306.28k
+5%
All Financial Figures

Current Directors

Secretary
SANDFORD, Fiona Elizabeth
Appointed Date: 20 September 2004

Director
SANDFORD, Scott James
Appointed Date: 13 March 1998
52 years old

Resigned Directors

Secretary
SANDFORD, Scott James
Resigned: 20 September 2004
Appointed Date: 13 March 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Director
FUDGE, Timothy John
Resigned: 18 December 2003
Appointed Date: 13 March 1998
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Scott James Sandford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

T.S. MARINE LIMITED Events

31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 151

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 151

...
... and 45 more events
18 Mar 1998
Secretary resigned
18 Mar 1998
Director resigned
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
13 Mar 1998
Incorporation