LYMINGTON MARINE SALES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9AZ

Company number 03880761
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address HAVEN QUAY, MILL LANE, LYMINGTON, HAMPSHIRE, SO41 9AZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LYMINGTON MARINE SALES LIMITED are www.lymingtonmarinesales.co.uk, and www.lymington-marine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lymington Marine Sales Limited is a Private Limited Company. The company registration number is 03880761. Lymington Marine Sales Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Lymington Marine Sales Limited is Haven Quay Mill Lane Lymington Hampshire So41 9az. . THORNLEY, Stewart David is a Director of the company. Secretary THORNLEY, Glenda Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director THORNLEY, Glenda Jane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
THORNLEY, Stewart David
Appointed Date: 22 November 1999
62 years old

Resigned Directors

Secretary
THORNLEY, Glenda Jane
Resigned: 06 November 2012
Appointed Date: 22 November 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
THORNLEY, Glenda Jane
Resigned: 06 November 2012
Appointed Date: 22 November 1999
52 years old

Persons With Significant Control

Mr Stewart David Thornley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LYMINGTON MARINE SALES LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 36 more events
09 Dec 1999
New director appointed
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
New secretary appointed;new director appointed
22 Nov 1999
Incorporation

LYMINGTON MARINE SALES LIMITED Charges

20 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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