TOHATSU MARINE LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 5RF
Company number 02815382
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address FIDDLERS FIRS, MAIN ROAD, PORTMORE, LYMINGTON, HAMPSHIRE, SO41 5RF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,002 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOHATSU MARINE LIMITED are www.tohatsumarine.co.uk, and www.tohatsu-marine.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and ten months. The distance to to New Milton Rail Station is 6.2 miles; to Redbridge Rail Station is 10.2 miles; to St Denys Rail Station is 11.6 miles; to Bitterne Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tohatsu Marine Limited is a Private Limited Company. The company registration number is 02815382. Tohatsu Marine Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Tohatsu Marine Limited is Fiddlers Firs Main Road Portmore Lymington Hampshire So41 5rf. The company`s financial liabilities are £906.64k. It is £52.76k against last year. The cash in hand is £175.95k. It is £95.73k against last year. And the total assets are £1062.52k, which is £104.74k against last year. LEES, Fenella Susan is a Secretary of the company. LEES, David is a Director of the company. LEES, Fenella Susan is a Director of the company. WILCOX, Martyn Geoffrey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCOTT, Hedley Russell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


tohatsu marine Key Finiance

LIABILITIES £906.64k
+6%
CASH £175.95k
+119%
TOTAL ASSETS £1062.52k
+10%
All Financial Figures

Current Directors

Secretary
LEES, Fenella Susan
Appointed Date: 28 May 1993

Director
LEES, David
Appointed Date: 28 May 1993
80 years old

Director
LEES, Fenella Susan
Appointed Date: 01 November 2014
72 years old

Director
WILCOX, Martyn Geoffrey
Appointed Date: 01 November 2014
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1993
Appointed Date: 06 May 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 1993
Appointed Date: 06 May 1993
35 years old

Director
SCOTT, Hedley Russell
Resigned: 30 September 1994
Appointed Date: 28 May 1993
84 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1993
Appointed Date: 06 May 1993

TOHATSU MARINE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,002

06 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 150,002

26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
06 Jun 1993
New director appointed

06 Jun 1993
Director resigned;new director appointed

06 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

06 Jun 1993
£ nc 100/10000 28/05/93

06 May 1993
Incorporation

TOHATSU MARINE LIMITED Charges

25 May 1994
Fixed and floating charge
Delivered: 2 June 1994
Status: Satisfied on 18 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…