RON HALE MARINE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO4 9NQ

Company number 05380586
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 94-98 HIGHLAND ROAD, EASTNEY, PORTSMOUTH, HAMPSHIRE, PO4 9NQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of RON HALE MARINE LIMITED are www.ronhalemarine.co.uk, and www.ron-hale-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ron Hale Marine Limited is a Private Limited Company. The company registration number is 05380586. Ron Hale Marine Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Ron Hale Marine Limited is 94 98 Highland Road Eastney Portsmouth Hampshire Po4 9nq. . HALE, Ross Clifford is a Secretary of the company. HALE, Irene Rosemary is a Director of the company. HALE, Ronald Clifford Arthur is a Director of the company. HALE, Ross Clifford is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HALE, Ross Clifford
Appointed Date: 02 March 2005

Director
HALE, Irene Rosemary
Appointed Date: 02 March 2005
93 years old

Director
HALE, Ronald Clifford Arthur
Appointed Date: 02 March 2005
96 years old

Director
HALE, Ross Clifford
Appointed Date: 02 March 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mrs Irene Rosemary Hale
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Clifford Arthur Hale
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Clifford Hale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RON HALE MARINE LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 27 more events
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

02 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation