PRINCE MARINE LTD
LEE-ON-THE-SOLENT

Hellopages » Hampshire » Gosport » PO13 8FX

Company number 04551031
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 8 HOVERFLY CLOSE, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 8FX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of PRINCE MARINE LTD are www.princemarine.co.uk, and www.prince-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 4.4 miles; to Fratton Rail Station is 5 miles; to Cosham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prince Marine Ltd is a Private Limited Company. The company registration number is 04551031. Prince Marine Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Prince Marine Ltd is 8 Hoverfly Close Lee On The Solent Hampshire Po13 8fx. . ASCOT DRUMMOND SECRETARIAL LTD is a Secretary of the company. PRINCE, Karl Stewart is a Director of the company. Secretary PRINCE, Helen Dorothy has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PELLATT, James Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LTD
Appointed Date: 01 February 2013

Director
PRINCE, Karl Stewart
Appointed Date: 08 October 2002
62 years old

Resigned Directors

Secretary
PRINCE, Helen Dorothy
Resigned: 07 February 2013
Appointed Date: 08 October 2002

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Director
PELLATT, James Michael
Resigned: 07 October 2002
Appointed Date: 02 October 2002
80 years old

Persons With Significant Control

Mr Karl Stewart Prince
Notified on: 2 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRINCE MARINE LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4

16 Sep 2015
Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 8 Hoverfly Close Lee-on-the-Solent Hampshire PO13 8FX on 16 September 2015
...
... and 33 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation