HERBIEMARINE LTD
SURREY

Hellopages » Surrey » Mole Valley » RH4 1LP

Company number 05586519
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address BRADLEY MEAD CHICHESTER CLOSE, DORKING, SURREY, RH4 1LP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HERBIEMARINE LTD are www.herbiemarine.co.uk, and www.herbiemarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Herbiemarine Ltd is a Private Limited Company. The company registration number is 05586519. Herbiemarine Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of Herbiemarine Ltd is Bradley Mead Chichester Close Dorking Surrey Rh4 1lp. . BATTYE, Richard Anthony is a Secretary of the company. BATTYE, Margaret Ann is a Director of the company. BATTYE, Richard Anthony is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BATTYE, Richard Anthony
Appointed Date: 07 October 2005
Director
BATTYE, Margaret Ann
Appointed Date: 07 October 2005
76 years old
Director
BATTYE, Richard Anthony
Appointed Date: 07 October 2005
77 years old

Persons With Significant Control

Mr Richard Anthony Battye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HERBIEMARINE LTD Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 18 more events
17 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005
Incorporation

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