MARINE OPTIONS [POOLE] LTD
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 04403000
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARINE OPTIONS [POOLE] LTD are www.marineoptionspoole.co.uk, and www.marine-options-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Options Poole Ltd is a Private Limited Company. The company registration number is 04403000. Marine Options Poole Ltd has been working since 25 March 2002. The present status of the company is Active. The registered address of Marine Options Poole Ltd is Tower House Parkstone Road Poole Dorset Bh15 2jh. . PADDY, Lesley Frances is a Director of the company. Secretary PADDY, Lesley Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PADDY, Colin Andrew has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
PADDY, Lesley Frances
Appointed Date: 04 January 2013
58 years old

Resigned Directors

Secretary
PADDY, Lesley Frances
Resigned: 11 November 2013
Appointed Date: 25 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
PADDY, Colin Andrew
Resigned: 11 November 2013
Appointed Date: 25 March 2002
65 years old

MARINE OPTIONS [POOLE] LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Registered office address changed from 6th Floor Dean Park House Bournemouth Dorset BH1 1HP to Tower House Parkstone Road Poole Dorset BH15 2JH on 22 January 2016
11 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 43 more events
22 Apr 2002
Director resigned
11 Apr 2002
New director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 2002
New secretary appointed
25 Mar 2002
Incorporation

MARINE OPTIONS [POOLE] LTD Charges

25 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Satisfied on 16 November 2012
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance see image for full…
24 November 2006
Rent deposit deed
Delivered: 25 November 2006
Status: Satisfied on 3 December 2012
Persons entitled: Marina Developments Limited
Description: The deposit balance in a seperate interest earning account…
4 July 2006
Marine mortgage
Delivered: 11 July 2006
Status: Satisfied on 8 November 2012
Persons entitled: Lombard North Central PLC
Description: Fiart 25 hull id no: it-FRM21414K203.
15 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Satisfied on 16 November 2012
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance and all…

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