Company number 04529387
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNHAM MARINA LIMITED are www.thornhammarina.co.uk, and www.thornham-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Thornham Marina Limited is a Private Limited Company.
The company registration number is 04529387. Thornham Marina Limited has been working since 09 September 2002.
The present status of the company is Active. The registered address of Thornham Marina Limited is Venture House The Tanneries East Street Titchfield Fareham Hampshire Po14 4ar. . BOYS, Louise Mary is a Secretary of the company. BOYS, Jonathan Giles Robert is a Director of the company. Secretary BOYS, Matilda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOYS, Matilda
Resigned: 22 June 2006
Appointed Date: 09 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Persons With Significant Control
Mr Jonathan Giles Robert Boys
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Mary Boys
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNHAM MARINA LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
Incorporation