PALFINGER MARINE UK LIMITED
HAMPSHIRE HARDING SAFETY UK LIMITED UMOE SCHAT-HARDING LIMITED

Hellopages » Hampshire » Gosport » PO12 1AE

Company number 02229528
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1AE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 606,561 . The most likely internet sites of PALFINGER MARINE UK LIMITED are www.palfingermarineuk.co.uk, and www.palfinger-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Fratton Rail Station is 2.2 miles; to Cosham Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.4 miles; to Fareham Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palfinger Marine Uk Limited is a Private Limited Company. The company registration number is 02229528. Palfinger Marine Uk Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Palfinger Marine Uk Limited is Mumby Road Gosport Hampshire Po12 1ae. . WADDELL, Catherine is a Secretary of the company. BEKKENES, Styrk is a Director of the company. Secretary FAUSK, Bjarte has been resigned. Secretary HOWARD JONES, Robert Francis has been resigned. Secretary JONES, Christopher has been resigned. Director BRADLEY, David Michael has been resigned. Director BUNDERS, Robert has been resigned. Director DYBVIK, Arne has been resigned. Director EKSTROM, Leif Elis Antero has been resigned. Director GRATHEN, Birger has been resigned. Director HILL, Derek Lawson has been resigned. Director HOWARD JONES, Robert Francis has been resigned. Director KJERPESETH, Trygve has been resigned. Director NYBERG, Kim has been resigned. Director OSTENSJO, Pernille has been resigned. Director PERSSON, Jan Allan has been resigned. Director REKKEDAL, Svein has been resigned. Director ROSSLAND, Ove has been resigned. Director ROSSLAND, Ove has been resigned. Director ROTH, Jarle has been resigned. Director SAEBERG, Svein Arne has been resigned. Director SCHAUMAN, Jan Henrik has been resigned. Director SMITH, Douglas has been resigned. Director VAN DER KUY, Joannes Gerrit has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
WADDELL, Catherine
Appointed Date: 03 December 1998
Director
BEKKENES, Styrk
Appointed Date: 17 July 2013
51 years old

Resigned Directors

Secretary
FAUSK, Bjarte
Resigned: 03 December 1998
Appointed Date: 04 December 1996
Secretary
HOWARD JONES, Robert Francis
Resigned: 31 October 1993
Secretary
JONES, Christopher
Resigned: 04 December 1996
Appointed Date: 01 November 1993
Director
BRADLEY, David Michael
Resigned: 06 September 2014
Appointed Date: 01 November 1993
75 years old
Director
BUNDERS, Robert
Resigned: 02 March 1998
Appointed Date: 09 December 1996
70 years old
Director
DYBVIK, Arne
Resigned: 30 November 2000
Appointed Date: 02 March 1998
61 years old
Director
EKSTROM, Leif Elis Antero
Resigned: 28 June 1993
83 years old
Director
GRATHEN, Birger
Resigned: 17 July 2013
Appointed Date: 29 July 2010
59 years old
Director
HILL, Derek Lawson
Resigned: 31 May 1995
Appointed Date: 28 June 1993
90 years old
Director
HOWARD JONES, Robert Francis
Resigned: 13 June 1995
Appointed Date: 01 November 1993
73 years old
Director
KJERPESETH, Trygve
Resigned: 31 May 2005
Appointed Date: 15 March 2002
67 years old
Director
NYBERG, Kim
Resigned: 28 June 1993
77 years old
Director
OSTENSJO, Pernille
Resigned: 02 March 1998
Appointed Date: 07 June 1995
62 years old
Director
PERSSON, Jan Allan
Resigned: 03 September 1992
85 years old
Director
REKKEDAL, Svein
Resigned: 31 December 1999
Appointed Date: 02 March 1998
71 years old
Director
ROSSLAND, Ove
Resigned: 09 February 2010
Appointed Date: 15 March 2002
61 years old
Director
ROSSLAND, Ove
Resigned: 09 December 1996
Appointed Date: 07 June 1995
61 years old
Director
ROTH, Jarle
Resigned: 21 October 1998
Appointed Date: 07 June 1995
65 years old
Director
SAEBERG, Svein Arne
Resigned: 12 December 2001
Appointed Date: 02 March 1998
70 years old
Director
SCHAUMAN, Jan Henrik
Resigned: 28 June 1993
80 years old
Director
SMITH, Douglas
Resigned: 26 April 1996
Appointed Date: 08 June 1995
81 years old
Director
VAN DER KUY, Joannes Gerrit
Resigned: 09 October 1995
Appointed Date: 04 September 1992
77 years old

PALFINGER MARINE UK LIMITED Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
22 Apr 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 606,561
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 606,561
27 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 138 more events
08 Jul 1988
Wd 02/06/88 ad 31/03/88--------- £ si 19998@1=19998 £ ic 2/20000
08 Jul 1988
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jul 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1988
Secretary resigned;new secretary appointed
11 Mar 1988
Incorporation

PALFINGER MARINE UK LIMITED Charges

25 August 1993
Composite guarantee and debenture
Delivered: 4 September 1993
Status: Satisfied on 28 October 1998
Persons entitled: Fennoscandia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 1989
Debenture
Delivered: 17 November 1989
Status: Satisfied on 28 October 1998
Persons entitled: Skopbank
Description: By way of first fixed charge:- all f/h and l/h property all…

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