MARINA PROJECTS LIMITED
POOLE MARINA SOLUTIONS LIMITED

Hellopages » Dorset » Poole » BH12 1DY
Company number 04182366
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 041823660001, created on 6 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARINA PROJECTS LIMITED are www.marinaprojects.co.uk, and www.marina-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marina Projects Limited is a Private Limited Company. The company registration number is 04182366. Marina Projects Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Marina Projects Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £465.83k. It is £-131.67k against last year. The cash in hand is £118.38k. It is £-258.46k against last year. And the total assets are £581.36k, which is £-114.06k against last year. MACPHERSON, Susan Frances is a Secretary of the company. BOWDEN, Mark William is a Director of the company. DUNN, Phillip Joseph is a Director of the company. HORSFORD, Robert Ian is a Director of the company. MCKIERNAN, Daniel Robert is a Director of the company. PHILLIPS, Geoffrey is a Director of the company. WARD, Michael Colin is a Director of the company. Secretary PHILLIPS, Jacqueline Carol has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HIRST, Martin Beverley Bodenham has been resigned. Director PITTWOOD, Brian James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


marina projects Key Finiance

LIABILITIES £465.83k
-23%
CASH £118.38k
-69%
TOTAL ASSETS £581.36k
-17%
All Financial Figures

Current Directors

Secretary
MACPHERSON, Susan Frances
Appointed Date: 05 January 2015
Director
BOWDEN, Mark William
Appointed Date: 27 February 2002
66 years old
Director
DUNN, Phillip Joseph
Appointed Date: 05 January 2015
60 years old
Director
HORSFORD, Robert Ian
Appointed Date: 01 October 2003
64 years old
Director
MCKIERNAN, Daniel Robert
Appointed Date: 05 January 2015
50 years old
Director
PHILLIPS, Geoffrey
Appointed Date: 27 February 2002
70 years old
Director
WARD, Michael Colin
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
PHILLIPS, Jacqueline Carol
Resigned: 05 January 2015
Appointed Date: 30 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2001
Appointed Date: 19 March 2001
Director
HIRST, Martin Beverley Bodenham
Resigned: 31 March 2008
Appointed Date: 01 October 2003
76 years old
Director
PITTWOOD, Brian James
Resigned: 28 February 2002
Appointed Date: 30 March 2001
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Mark William Bowden
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Phillips
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Colin Ward
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINA PROJECTS LIMITED Events

09 Mar 2017
Registration of charge 041823660001, created on 6 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Director's details changed for Robert Ian Horsford on 24 May 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,699.999996
...
... and 75 more events
09 May 2001
New director appointed
09 May 2001
Secretary resigned
03 Apr 2001
Memorandum and Articles of Association
21 Mar 2001
Company name changed marina solutions LIMITED\certificate issued on 21/03/01
19 Mar 2001
Incorporation

MARINA PROJECTS LIMITED Charges

6 March 2017
Charge code 0418 2366 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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