H M S MARINE LIMITED
NR LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8PJ

Company number 04682153
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address MERRIE MEAD, ROYDEN LANE BOLDRE, NR LYMINGTON, HAMPSHIRE, SO41 8PJ
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of H M S MARINE LIMITED are www.hmsmarine.co.uk, and www.h-m-s-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to New Milton Rail Station is 5.5 miles; to Ashurst New Forest Rail Station is 6.5 miles; to Totton Rail Station is 8.9 miles; to Redbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M S Marine Limited is a Private Limited Company. The company registration number is 04682153. H M S Marine Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of H M S Marine Limited is Merrie Mead Royden Lane Boldre Nr Lymington Hampshire So41 8pj. The company`s financial liabilities are £300.97k. It is £-14.74k against last year. The cash in hand is £11.6k. It is £1.15k against last year. And the total assets are £36.1k, which is £-2.84k against last year. STRICKLAND, Helen Marie is a Secretary of the company. STRICKLAND, Christopher John is a Director of the company. STRICKLAND, Helen Marie is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary FENISTON LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


h m s marine Key Finiance

LIABILITIES £300.97k
-5%
CASH £11.6k
+11%
TOTAL ASSETS £36.1k
-8%
All Financial Figures

Current Directors

Secretary
STRICKLAND, Helen Marie
Appointed Date: 13 August 2013
Director
STRICKLAND, Christopher John
Appointed Date: 28 February 2003
81 years old
Director
STRICKLAND, Helen Marie
Appointed Date: 28 February 2003
71 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Secretary
FENISTON LIMITED
Resigned: 13 August 2013
Appointed Date: 28 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Christopher John Strickland
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Marie Strickland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H M S MARINE LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
...
... and 35 more events
11 Apr 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
11 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
05 Apr 2003
Secretary resigned
05 Apr 2003
Director resigned
28 Feb 2003
Incorporation

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