ADVANCED MARINE HOLDINGS LTD
SOUTHAMPTON

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Company number 09576457
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address HERCULES HOUSE MERLIN QUAY, HAZEL ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO19 7GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Simon Knibbs as a director on 6 March 2017; Termination of appointment of Stephen Gore as a director on 6 March 2017; Previous accounting period shortened from 31 May 2017 to 30 September 2016. The most likely internet sites of ADVANCED MARINE HOLDINGS LTD are www.advancedmarineholdings.co.uk, and www.advanced-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Marine Holdings Ltd is a Private Limited Company. The company registration number is 09576457. Advanced Marine Holdings Ltd has been working since 06 May 2015. The present status of the company is Active. The registered address of Advanced Marine Holdings Ltd is Hercules House Merlin Quay Hazel Road Southampton Hampshire England So19 7gb. . MCCALL, Robert is a Secretary of the company. KNIBBS, Simon is a Director of the company. MCCALL, Robert is a Director of the company. Director ARTURI, Darren Francesco has been resigned. Director EVERTON, Clayton has been resigned. Director GORE, Stephen has been resigned. Director KNIBBS, Simon has been resigned. Director MOON, Stephen Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCALL, Robert
Appointed Date: 06 May 2015
Director
KNIBBS, Simon
Appointed Date: 06 March 2017
62 years old
Director
MCCALL, Robert
Appointed Date: 06 May 2015
58 years old

Resigned Directors

Director
ARTURI, Darren Francesco
Resigned: 08 September 2016
Appointed Date: 24 May 2015
48 years old
Director
EVERTON, Clayton
Resigned: 08 September 2016
Appointed Date: 24 May 2015
48 years old
Director
GORE, Stephen
Resigned: 06 March 2017
Appointed Date: 08 September 2016
60 years old
Director
KNIBBS, Simon
Resigned: 08 September 2016
Appointed Date: 24 May 2015
62 years old
Director
MOON, Stephen Henry
Resigned: 05 May 2016
Appointed Date: 24 May 2015
75 years old

ADVANCED MARINE HOLDINGS LTD Events

06 Mar 2017
Appointment of Mr Simon Knibbs as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Stephen Gore as a director on 6 March 2017
24 Feb 2017
Previous accounting period shortened from 31 May 2017 to 30 September 2016
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Appointment of Mr Stephen Gore as a director on 8 September 2016
...
... and 9 more events
10 Jul 2015
Appointment of Mr Darren Francesco Arturi as a director on 24 May 2015
10 Jul 2015
Appointment of Mr Simon Knibbs as a director on 24 May 2015
10 Jul 2015
Appointment of Mr Clayton Everton as a director on 24 May 2015
09 Jul 2015
Appointment of Mr Stephen Henry Moon as a director on 24 May 2015
06 May 2015
Incorporation

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