Company number 09253974
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address THE BOATYARD, MARINE WALK, HAYLING ISLAND, HAMPSHIRE, PO11 9PG
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Nick Edgington as a director on 2 November 2015. The most likely internet sites of HAYLING MARINE SERVICES LIMITED are www.haylingmarineservices.co.uk, and www.hayling-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bedhampton Rail Station is 4.8 miles; to Fratton Rail Station is 5 miles; to Portsmouth & Southsea Rail Station is 5.8 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.Hayling Marine Services Limited is a Private Limited Company.
The company registration number is 09253974. Hayling Marine Services Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Hayling Marine Services Limited is The Boatyard Marine Walk Hayling Island Hampshire Po11 9pg. . WILSON, Barrie Michael is a Director of the company. WILSON, David John is a Director of the company. Director EDGINGTON, Nick has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Director
EDGINGTON, Nick
Resigned: 02 November 2015
Appointed Date: 08 October 2014
45 years old
Persons With Significant Control
Mr Barrie Michael Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wilson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYLING MARINE SERVICES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Termination of appointment of Nick Edgington as a director on 2 November 2015
18 Feb 2016
Accounts for a dormant company made up to 31 March 2015
08 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 1 more events
05 Nov 2015
Director's details changed for Mr David John Wilson on 1 November 2015
05 Nov 2015
Director's details changed for Mr Nick Edgington on 1 November 2015
05 Nov 2015
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to The Boatyard Marine Walk Hayling Island Hampshire PO11 9PG on 5 November 2015
05 Nov 2015
Director's details changed for Mr Barrie Michael Wilson on 1 November 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08