SOUTHBAY MARINE LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1RF
Company number 06324609
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address UNIT 214 SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, TYNE & WEAR, ENGLAND, NE33 1RF
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50 . The most likely internet sites of SOUTHBAY MARINE LIMITED are www.southbaymarine.co.uk, and www.southbay-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.7 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbay Marine Limited is a Private Limited Company. The company registration number is 06324609. Southbay Marine Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Southbay Marine Limited is Unit 214 South Shields Business Works Henry Robson Way South Shields Tyne Wear England Ne33 1rf. The company`s financial liabilities are £34.01k. It is £10k against last year. The cash in hand is £45.12k. It is £0.52k against last year. And the total assets are £100.78k, which is £10.62k against last year. GREEN, Gillian is a Secretary of the company. GREEN, Gillian is a Director of the company. GREEN, Gordon Iain is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of water projects".


southbay marine Key Finiance

LIABILITIES £34.01k
+41%
CASH £45.12k
+1%
TOTAL ASSETS £100.78k
+11%
All Financial Figures

Current Directors

Secretary
GREEN, Gillian
Appointed Date: 25 July 2007
Director
GREEN, Gillian
Appointed Date: 16 March 2012
62 years old
Director
GREEN, Gordon Iain
Appointed Date: 25 July 2007
63 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
JL NOMINEES ONE LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Gordon Iain Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBAY MARINE LIMITED Events

11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50
...
... and 17 more events
03 Apr 2008
Appointment terminated director jl nominees one LIMITED
03 Apr 2008
Appointment terminated secretary jl nominees two LIMITED
03 Apr 2008
Director appointed gordon iain green
03 Apr 2008
Registered office changed on 03/04/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Jul 2007
Incorporation

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