MARINE LEISURE LIMITED
TOTLAND BAY

Hellopages » Isle of Wight » Isle of Wight » PO39 0BQ

Company number 05518241
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address THE ESPLANADE, TOTLAND BAY, ISLE OF WIGHT, PO39 0BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of MARINE LEISURE LIMITED are www.marineleisure.co.uk, and www.marine-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Lymington Town Rail Station is 5.5 miles; to New Milton Rail Station is 7.1 miles; to Sway Rail Station is 7.7 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Leisure Limited is a Private Limited Company. The company registration number is 05518241. Marine Leisure Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Marine Leisure Limited is The Esplanade Totland Bay Isle of Wight Po39 0bq. The company`s financial liabilities are £1.48k. It is £-1.07k against last year. The cash in hand is £0.86k. It is £0.74k against last year. And the total assets are £2.41k, which is £1.53k against last year. KOVACS, Roland is a Director of the company. PARKER, Daryl is a Director of the company. MAREINE LEISURE HOMES LIMITED is a Director of the company. Secretary BBB TECHNOLOGY LIMITED has been resigned. Secretary KOVACS, Roland has been resigned. Secretary HOLIDAY LOCATIONS LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BBB ASSOCIATES LIMITED has been resigned. Director WOODROW, Lee has been resigned. Director HOLIDAY LOCATIONS LTD has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director MARSTONE CONSULTANCY LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marine leisure Key Finiance

LIABILITIES £1.48k
-42%
CASH £0.86k
+595%
TOTAL ASSETS £2.41k
+174%
All Financial Figures

Current Directors

Director
KOVACS, Roland
Appointed Date: 16 August 2005
46 years old

Director
PARKER, Daryl
Appointed Date: 01 October 2013
77 years old

Director
MAREINE LEISURE HOMES LIMITED
Appointed Date: 28 July 2016

Resigned Directors

Secretary
BBB TECHNOLOGY LIMITED
Resigned: 16 March 2006
Appointed Date: 26 July 2005

Secretary
KOVACS, Roland
Resigned: 01 October 2013
Appointed Date: 16 August 2005

Secretary
HOLIDAY LOCATIONS LTD
Resigned: 28 July 2016
Appointed Date: 01 October 2013

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Director
BBB ASSOCIATES LIMITED
Resigned: 16 March 2006
Appointed Date: 26 July 2005

Director
WOODROW, Lee
Resigned: 14 August 2012
Appointed Date: 16 August 2005
51 years old

Director
HOLIDAY LOCATIONS LTD
Resigned: 28 July 2016
Appointed Date: 15 August 2012

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Director
MARSTONE CONSULTANCY LTD.
Resigned: 15 August 2012
Appointed Date: 26 October 2011

Persons With Significant Control

Mr Adrian Daryl Parker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MARINE LEISURE LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Compulsory strike-off action has been discontinued
25 Oct 2016
Confirmation statement made on 26 July 2016 with updates
25 Oct 2016
Appointment of Mareine Leisure Homes Limited as a director on 28 July 2016
25 Oct 2016
Termination of appointment of Holiday Locations Ltd as a director on 28 July 2016
...
... and 63 more events
30 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
26 Jul 2005
Incorporation