TIDES MARINE INTERNATIONAL LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7FH
Company number 04445603
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address UNIT 5 BIRCH COPSE, TECHNOLOGY ROAD, POOLE, DORSET, BH17 7FH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Termination of appointment of Paul Joseph Hamill as a director on 10 April 2016. The most likely internet sites of TIDES MARINE INTERNATIONAL LIMITED are www.tidesmarineinternational.co.uk, and www.tides-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Poole Rail Station is 1.9 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tides Marine International Limited is a Private Limited Company. The company registration number is 04445603. Tides Marine International Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Tides Marine International Limited is Unit 5 Birch Copse Technology Road Poole Dorset Bh17 7fh. . NUTTALL, Ian Carl is a Director of the company. STRONG, Jeffrey is a Director of the company. WATKINS, James David is a Director of the company. Secretary CAVE, Eric John has been resigned. Secretary RAINE, Brian Michael has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CAVE, Eric John has been resigned. Director HAMILL, Paul Joseph has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RAINE, Brian Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NUTTALL, Ian Carl
Appointed Date: 27 January 2015
62 years old

Director
STRONG, Jeffrey
Appointed Date: 23 May 2002
79 years old

Director
WATKINS, James David
Appointed Date: 23 January 2015
78 years old

Resigned Directors

Secretary
CAVE, Eric John
Resigned: 01 April 2005
Appointed Date: 23 May 2002

Secretary
RAINE, Brian Michael
Resigned: 11 March 2015
Appointed Date: 01 April 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Director
CAVE, Eric John
Resigned: 30 April 2005
Appointed Date: 23 May 2002
91 years old

Director
HAMILL, Paul Joseph
Resigned: 10 April 2016
Appointed Date: 23 January 2015
63 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Director
RAINE, Brian Michael
Resigned: 11 March 2015
Appointed Date: 01 April 2005
64 years old

TIDES MARINE INTERNATIONAL LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

13 Apr 2016
Termination of appointment of Paul Joseph Hamill as a director on 10 April 2016
07 Dec 2015
Satisfaction of charge 1 in full
19 Nov 2015
Registration of charge 044456030002, created on 16 November 2015
...
... and 48 more events
06 Jun 2002
Director resigned
06 Jun 2002
Secretary resigned
06 Jun 2002
New director appointed
06 Jun 2002
New secretary appointed;new director appointed
23 May 2002
Incorporation

TIDES MARINE INTERNATIONAL LIMITED Charges

16 November 2015
Charge code 0444 5603 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 7 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…