POWERHOUSE MARINE LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE21 5LL

Company number 02158670
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address UNIT 1 DERWENTHAUGH MARINA, BLAYDON, TYNE & WEAR, NE21 5LL
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POWERHOUSE MARINE LIMITED are www.powerhousemarine.co.uk, and www.powerhouse-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Dunston Rail Station is 2 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerhouse Marine Limited is a Private Limited Company. The company registration number is 02158670. Powerhouse Marine Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Powerhouse Marine Limited is Unit 1 Derwenthaugh Marina Blaydon Tyne Wear Ne21 5ll. . NEWBOLD, Michael John is a Director of the company. Secretary NEWBOLD, Diana Louise has been resigned. Secretary NEWBOLD, Diana Louise has been resigned. Secretary NEWBOLD, Nola Jane has been resigned. Secretary NEWBOLD, Raymond Walter Randell has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director

Resigned Directors

Secretary
NEWBOLD, Diana Louise
Resigned: 08 March 1993

Secretary
NEWBOLD, Diana Louise
Resigned: 30 September 1993

Secretary
NEWBOLD, Nola Jane
Resigned: 16 August 2010
Appointed Date: 15 January 2007

Secretary
NEWBOLD, Raymond Walter Randell
Resigned: 15 January 2007
Appointed Date: 30 September 1993

Persons With Significant Control

Mr Michael John Newbold
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POWERHOUSE MARINE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
27 Sep 1989
Return made up to 12/03/89; full list of members

07 Dec 1988
Accounting reference date shortened from 31/03 to 31/12

25 Oct 1987
Wd 20/10/87 pd 28/08/87-15/10/87 £ si 2@1

18 Sep 1987
Secretary resigned;new secretary appointed

28 Aug 1987
Incorporation

POWERHOUSE MARINE LIMITED Charges

6 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 1991
Debenture
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…