SOLENT MARINE LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 0QG

Company number 02612394
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address SOLENT MARINE HOUSE, MILL RYTHE LANE, HAYLING ISLAND, HAMPSHIRE, ENGLAND, PO11 0QG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 790 ; Previous accounting period extended from 30 June 2015 to 30 September 2015. The most likely internet sites of SOLENT MARINE LIMITED are www.solentmarine.co.uk, and www.solent-marine.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. The distance to to Southbourne Rail Station is 4.1 miles; to Fratton Rail Station is 4.5 miles; to Cosham Rail Station is 4.9 miles; to Portsmouth & Southsea Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Marine Limited is a Private Limited Company. The company registration number is 02612394. Solent Marine Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Solent Marine Limited is Solent Marine House Mill Rythe Lane Hayling Island Hampshire England Po11 0qg. The company`s financial liabilities are £26.68k. It is £-243.12k against last year. The cash in hand is £324.12k. It is £-6.84k against last year. And the total assets are £594.21k, which is £35.15k against last year. SIMMONDS, Marc Victor is a Secretary of the company. SIMMONDS, Marc Victor is a Director of the company. SIMMONDS, Michael James is a Director of the company. Secretary BROCK, Robert William has been resigned. Secretary DAWSON, Tony Peter has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SHAW, Andrew Leuchar has been resigned. Secretary SIMMONDS, Pamela Sarah has been resigned. Secretary SMITH, Kylee-Jayne has been resigned. Director BROCK, Robert William has been resigned. Director DAWSON, Tony Peter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SHAW, Andrew Leuchar has been resigned. Director SIMMONDS, Victor Charles Francis has been resigned. Director SIMMONDS, Victor Charles Francis has been resigned. Director SMITH, Kylee-Jayne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


solent marine Key Finiance

LIABILITIES £26.68k
-91%
CASH £324.12k
-3%
TOTAL ASSETS £594.21k
+6%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Marc Victor
Appointed Date: 30 November 2012
Director
SIMMONDS, Marc Victor
Appointed Date: 01 July 2006
48 years old
Director
SIMMONDS, Michael James
Appointed Date: 01 October 2006
48 years old

Resigned Directors

Secretary
BROCK, Robert William
Resigned: 14 May 1999
Appointed Date: 18 November 1994
Secretary
DAWSON, Tony Peter
Resigned: 11 November 1994
Appointed Date: 26 March 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 June 1991
Appointed Date: 20 May 1991
Secretary
SHAW, Andrew Leuchar
Resigned: 30 November 2012
Appointed Date: 10 May 1999
Secretary
SIMMONDS, Pamela Sarah
Resigned: 29 December 1991
Appointed Date: 17 June 1991
Secretary
SMITH, Kylee-Jayne
Resigned: 28 February 1993
Appointed Date: 02 December 1991
Director
BROCK, Robert William
Resigned: 31 March 2013
Appointed Date: 18 November 1994
63 years old
Director
DAWSON, Tony Peter
Resigned: 11 November 1994
Appointed Date: 26 March 1993
65 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 June 1991
Appointed Date: 20 May 1991
Director
SHAW, Andrew Leuchar
Resigned: 11 June 1999
Appointed Date: 27 September 1991
79 years old
Director
SIMMONDS, Victor Charles Francis
Resigned: 30 June 2009
Appointed Date: 11 June 1999
72 years old
Director
SIMMONDS, Victor Charles Francis
Resigned: 01 January 1992
Appointed Date: 17 June 1991
72 years old
Director
SMITH, Kylee-Jayne
Resigned: 28 February 1993
Appointed Date: 02 December 1991
53 years old

SOLENT MARINE LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 790
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
12 Sep 2015
Registered office address changed from Hanger 2a Universal Marina Crableck Lane Sarisbury Green Southampton Hants SO31 7ZN to Solent Marine House Mill Rythe Lane Hayling Island Hampshire PO11 0QG on 12 September 2015
25 Jun 2015
Registration of charge 026123940002, created on 9 June 2015
...
... and 90 more events
05 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1991
Registered office changed on 26/06/91 from: classic house 174-180 old street london EC1V 9BP
25 Jun 1991
Company name changed streamacre LIMITED\certificate issued on 26/06/91
25 Jun 1991
Company name changed\certificate issued on 25/06/91
20 May 1991
Incorporation

SOLENT MARINE LIMITED Charges

9 June 2015
Charge code 0261 2394 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: South side of mill rythe lane hayling island land reg…
2 June 2015
Charge code 0261 2394 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

SOLENT MARINE CONSULTANTS LIMITED SOLENT MARINE ELECTRICAL SERVICES LIMITED SOLENT MARINE SERVICES & SALES LIMITED SOLENT MARINE SURVEYS LTD SOLENT MARITIME LIMITED SOLENT MARITIME SERVICES LIMITED SOLENT MARKETING LIMITED