HERMITAGE MARINE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 07351554
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Joanne Morrissey Tyrrell on 1 January 2016. The most likely internet sites of HERMITAGE MARINE LIMITED are www.hermitagemarine.co.uk, and www.hermitage-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hermitage Marine Limited is a Private Limited Company. The company registration number is 07351554. Hermitage Marine Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Hermitage Marine Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . MORRISSEY TYRRELL, Joanne is a Director of the company. TYRRELL, Jeremy Martin is a Director of the company. TYRRELL MARSH, Ian is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
MORRISSEY TYRRELL, Joanne
Appointed Date: 17 December 2010
33 years old
Director
TYRRELL, Jeremy Martin
Appointed Date: 17 December 2010
74 years old
Director
TYRRELL MARSH, Ian
Appointed Date: 17 December 2010
43 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 17 December 2010
Appointed Date: 20 August 2010
64 years old

Persons With Significant Control

Mr Jeremy Martin Tyrrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HERMITAGE MARINE LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Director's details changed for Joanne Morrissey Tyrrell on 1 January 2016
14 Jan 2016
Director's details changed for Ian Tyrrell Marsh on 1 January 2016
13 Jan 2016
Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016
...
... and 22 more events
20 Dec 2010
Appointment of Ian Tyrell Marsh as a director
17 Dec 2010
Termination of appointment of Barry Warmisham as a director
17 Dec 2010
Appointment of Joanne Morrissey Tyrell as a director
17 Dec 2010
Appointment of Jeremy Tyrell as a director
20 Aug 2010
Incorporation

HERMITAGE MARINE LIMITED Charges

20 March 2013
An omnibus guarantee and set-off agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 January 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H hermitage marina, earith bridge, earith, cambridgeshire…

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