RHP MARINE LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7BX

Company number 05176770
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address THETIS WHARF,, MEDINA ROAD, COWES, ENGLAND, PO31 7BX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY England to Thetis Wharf, Medina Road Cowes PO31 7BX on 5 May 2017; Micro company accounts made up to 31 March 2016; Termination of appointment of Hugo William Peel as a director on 1 September 2016. The most likely internet sites of RHP MARINE LIMITED are www.rhpmarine.co.uk, and www.rhp-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Fareham Rail Station is 7.9 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhp Marine Limited is a Private Limited Company. The company registration number is 05176770. Rhp Marine Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Rhp Marine Limited is Thetis Wharf Medina Road Cowes England Po31 7bx. . PIERREPONT, Richard Hugh is a Director of the company. Secretary PIERREPONT, Charles Edward has been resigned. Director PEEL, Hugo William has been resigned. Director PIERREPONT, Charles Edward has been resigned. Director WILLCOCK, James Brian has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
PIERREPONT, Richard Hugh
Appointed Date: 12 July 2004
80 years old

Resigned Directors

Secretary
PIERREPONT, Charles Edward
Resigned: 29 March 2012
Appointed Date: 12 July 2004

Director
PEEL, Hugo William
Resigned: 01 September 2016
Appointed Date: 01 August 2012
76 years old

Director
PIERREPONT, Charles Edward
Resigned: 05 June 2016
Appointed Date: 30 September 2004
50 years old

Director
WILLCOCK, James Brian
Resigned: 21 June 2016
Appointed Date: 12 July 2004
59 years old

Persons With Significant Control

Mr Richard Hugh Pierrepont
Notified on: 12 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RHP MARINE LIMITED Events

05 May 2017
Registered office address changed from Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY England to Thetis Wharf, Medina Road Cowes PO31 7BX on 5 May 2017
22 Nov 2016
Micro company accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Hugo William Peel as a director on 1 September 2016
12 Oct 2016
Registered office address changed from Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY England to Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY on 12 October 2016
12 Oct 2016
Registered office address changed from Thetis Wharf Medina Road Cowes Isle of Wight PO31 7BX to Unit 12 Cowes Yacht Haven Cowes Iw PO31 7AY on 12 October 2016
...
... and 33 more events
13 Jan 2005
Particulars of mortgage/charge
30 Oct 2004
Ad 13/10/04--------- £ si 900@1=900 £ ic 100/1000
08 Oct 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
01 Oct 2004
New director appointed
12 Jul 2004
Incorporation

RHP MARINE LIMITED Charges

10 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…