DREW MARINE UK HOLDINGS LTD
HAVANT DREW MARINE SIGNAL AND SAFETY UK LIMITED DREW MARINE JASMINE UK LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 08079257
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address SECOND FLOOR 26/33 BUILDING 6000, LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of DREW MARINE UK HOLDINGS LTD are www.drewmarineukholdings.co.uk, and www.drew-marine-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Drew Marine Uk Holdings Ltd is a Private Limited Company. The company registration number is 08079257. Drew Marine Uk Holdings Ltd has been working since 22 May 2012. The present status of the company is Active. The registered address of Drew Marine Uk Holdings Ltd is Second Floor 26 33 Building 6000 Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . CESSARIO, Thomas is a Director of the company. QUINN, Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CESSARIO, Thomas
Appointed Date: 22 May 2012
71 years old
Director
QUINN, Francis
Appointed Date: 22 May 2012
68 years old

DREW MARINE UK HOLDINGS LTD Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
09 Dec 2014
Group of companies' accounts made up to 31 December 2013
...
... and 7 more events
10 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
04 Jul 2012
Company name changed drew marine signal and safety uk LIMITED\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
04 Jul 2012
Change of name notice
02 Jul 2012
Company name changed drew marine jasmine uk LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
22 May 2012
Incorporation

DREW MARINE UK HOLDINGS LTD Charges

28 February 2013
Security agreement
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…

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