SMITH BROTHERS MARINE LIMITED
GOSPORT SMITH BROS. MARINE LIMITED

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 03240923
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period shortened from 30 August 2016 to 29 August 2016; Change of share class name or designation; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SMITH BROTHERS MARINE LIMITED are www.smithbrothersmarine.co.uk, and www.smith-brothers-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Brothers Marine Limited is a Private Limited Company. The company registration number is 03240923. Smith Brothers Marine Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Smith Brothers Marine Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . HARRIS, Lauren is a Secretary of the company. HARRIS, Lauren is a Director of the company. SMITH, Richard is a Director of the company. SMITH, Roger is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HARRIS, Lauren
Appointed Date: 22 August 1996
Director
HARRIS, Lauren
Appointed Date: 02 October 2006
63 years old
Director
SMITH, Richard
Appointed Date: 22 August 1996
76 years old
Director
SMITH, Roger
Appointed Date: 22 August 1996
77 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Nominee Director
DOYLE, Betty June
Resigned: 22 August 1996
Appointed Date: 22 August 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 August 1996
Appointed Date: 22 August 1996
84 years old

Persons With Significant Control

Mr Richard Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Harris
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Roger Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BROTHERS MARINE LIMITED Events

26 May 2017
Previous accounting period shortened from 30 August 2016 to 29 August 2016
16 May 2017
Change of share class name or designation
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 August 2015
25 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 59 more events
08 Oct 1996
Secretary resigned;director resigned
08 Oct 1996
New director appointed
08 Oct 1996
New secretary appointed
08 Oct 1996
Registered office changed on 08/10/96 from: 50 lincoln's inn fields london WC2A 3PF
22 Aug 1996
Incorporation

SMITH BROTHERS MARINE LIMITED Charges

30 September 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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