MARINE HOLDINGS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6AS

Company number 00576272
Status Active
Incorporation Date 27 December 1956
Company Type Private Limited Company
Address VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ronald Maurice Joseph Reed on 30 September 2016. The most likely internet sites of MARINE HOLDINGS LIMITED are www.marineholdings.co.uk, and www.marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Holdings Limited is a Private Limited Company. The company registration number is 00576272. Marine Holdings Limited has been working since 27 December 1956. The present status of the company is Active. The registered address of Marine Holdings Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. The company`s financial liabilities are £0.71k. It is £0.01k against last year. The cash in hand is £0.05k. It is £0.03k against last year. . GIBB, Pamela is a Secretary of the company. BORLEY, Alan James is a Director of the company. CRAVEN, Alan is a Director of the company. GEERS, Robert is a Director of the company. GIBB, Malcolm Philip is a Director of the company. GIBB, Pamela is a Director of the company. HOWARD-JONES, Caroline Linda is a Director of the company. REED, Ronald Maurice Joseph is a Director of the company. Secretary BROWN, Edward Nicholas William has been resigned. Secretary GEERS, Robert has been resigned. Secretary TAPP, John William Theodore has been resigned. Director FORSTER, Jennifer Christine has been resigned. Director INTERVIEW PROPERTIES LIMITED has been resigned. Director OLIVER, Philip Alan has been resigned. Director TAPP, John William Theodore has been resigned. The company operates in "Development of building projects".


marine holdings Key Finiance

LIABILITIES £0.71k
+2%
CASH £0.05k
+100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBB, Pamela
Appointed Date: 17 August 2015
Director
BORLEY, Alan James
Appointed Date: 11 August 2008
81 years old
Director
CRAVEN, Alan

89 years old
Director
GEERS, Robert

91 years old
Director
GIBB, Malcolm Philip
Appointed Date: 09 August 1996
88 years old
Director
GIBB, Pamela
Appointed Date: 30 September 1999
82 years old
Director
HOWARD-JONES, Caroline Linda
Appointed Date: 14 October 2004
69 years old
Director
REED, Ronald Maurice Joseph
Appointed Date: 11 August 2008
87 years old

Resigned Directors

Secretary
BROWN, Edward Nicholas William
Resigned: 01 October 1993
Secretary
GEERS, Robert
Resigned: 17 August 2015
Appointed Date: 29 March 2002
Secretary
TAPP, John William Theodore
Resigned: 19 January 2002
Appointed Date: 08 October 1993
Director
FORSTER, Jennifer Christine
Resigned: 07 June 1993
79 years old
Director
INTERVIEW PROPERTIES LIMITED
Resigned: 30 September 1999
Appointed Date: 07 June 1993
Director
OLIVER, Philip Alan
Resigned: 24 October 1993
83 years old
Director
TAPP, John William Theodore
Resigned: 19 January 2002
101 years old

Persons With Significant Control

Mr Ronald Maurice Joseph Reed
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a member of a firm

MARINE HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Director's details changed for Ronald Maurice Joseph Reed on 30 September 2016
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 500
09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
25 Apr 1988
Full accounts made up to 30 June 1987
18 Jun 1987
Director resigned;new director appointed
26 Mar 1987
Full accounts made up to 30 June 1986
26 Mar 1987
Return made up to 25/03/87; full list of members
27 Dec 1956
Incorporation

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