H4 MARINE LIMITED
YELVERTON

Hellopages » Devon » West Devon » PL20 7LU

Company number 05027965
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 7 RICHMOND TERRACE, BUCKLAND MONACHORUM, YELVERTON, DEVON, PL20 7LU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of H4 MARINE LIMITED are www.h4marine.co.uk, and www.h4-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Budeaux Victoria Road Rail Station is 6.9 miles; to Saltash Rail Station is 6.9 miles; to Keyham Rail Station is 7.5 miles; to Plymouth Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H4 Marine Limited is a Private Limited Company. The company registration number is 05027965. H4 Marine Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of H4 Marine Limited is 7 Richmond Terrace Buckland Monachorum Yelverton Devon Pl20 7lu. The company`s financial liabilities are £47.25k. It is £6.66k against last year. And the total assets are £52.81k, which is £7.16k against last year. WAY, Anne is a Secretary of the company. YOUNG, Neil is a Director of the company. Secretary AHLSTROM, Mette Elisabet has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


h4 marine Key Finiance

LIABILITIES £47.25k
+16%
CASH n/a
TOTAL ASSETS £52.81k
+15%
All Financial Figures

Current Directors

Secretary
WAY, Anne
Appointed Date: 01 January 2014
Director
YOUNG, Neil
Appointed Date: 27 February 2004
64 years old

Resigned Directors

Secretary
AHLSTROM, Mette Elisabet
Resigned: 01 January 2014
Appointed Date: 26 February 2007
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 February 2007
Appointed Date: 31 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 March 2005
Appointed Date: 28 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Neil Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

H4 MARINE LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 May 2016
Micro company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 5 April 2015
17 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 27 more events
31 Mar 2005
Secretary resigned
07 Feb 2005
Return made up to 28/01/05; full list of members
27 Feb 2004
Director resigned
27 Feb 2004
New director appointed
28 Jan 2004
Incorporation

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