HYTHE MARINE SERVICES LIMITED
HAMPSHIRE HYTHE NEWCO LIMITED

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 05538621
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of David Michael Gamblin as a secretary on 28 November 2015. The most likely internet sites of HYTHE MARINE SERVICES LIMITED are www.hythemarineservices.co.uk, and www.hythe-marine-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hythe Marine Services Limited is a Private Limited Company. The company registration number is 05538621. Hythe Marine Services Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Hythe Marine Services Limited is 71 The Hundred Romsey Hampshire So51 8bz. The company`s financial liabilities are £752.91k. It is £-569.32k against last year. The cash in hand is £515k. It is £-532.86k against last year. And the total assets are £1155.84k, which is £-1007.92k against last year. MITCHENER, Raymond David is a Director of the company. Secretary ALCOCK, Alan Trevor Howard has been resigned. Secretary GAMBLIN, David Michael has been resigned. Director RENNARDSON, John has been resigned. Director THORNBER, Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


hythe marine services Key Finiance

LIABILITIES £752.91k
-44%
CASH £515k
-51%
TOTAL ASSETS £1155.84k
-47%
All Financial Figures

Current Directors

Director
MITCHENER, Raymond David
Appointed Date: 05 April 2011
78 years old

Resigned Directors

Secretary
ALCOCK, Alan Trevor Howard
Resigned: 15 September 2006
Appointed Date: 17 August 2005
Secretary
GAMBLIN, David Michael
Resigned: 28 November 2015
Appointed Date: 15 September 2006
Director
RENNARDSON, John
Resigned: 05 April 2011
Appointed Date: 16 September 2005
59 years old
Director
THORNBER, Margaret
Resigned: 16 September 2005
Appointed Date: 17 August 2005
89 years old

Persons With Significant Control

Hythe Marine Holdings Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

HYTHE MARINE SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Nov 2015
Termination of appointment of David Michael Gamblin as a secretary on 28 November 2015
08 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 225
09 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
27 Sep 2006
Registered office changed on 27/09/06 from: the manse high street upper dean huntingdon cambridgeshire PE28 0LT
13 Sep 2006
Return made up to 17/08/06; full list of members
26 Sep 2005
Director resigned
26 Sep 2005
New director appointed
17 Aug 2005
Incorporation

HYTHE MARINE SERVICES LIMITED Charges

2 May 2013
Charge code 0553 8621 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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