ALUMINIUM MARINE CONSULTANTS LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 06039354
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALUMINIUM MARINE CONSULTANTS LIMITED are www.aluminiummarineconsultants.co.uk, and www.aluminium-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Marine Consultants Limited is a Private Limited Company. The company registration number is 06039354. Aluminium Marine Consultants Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Aluminium Marine Consultants Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . HOLBROOKE, Stephen is a Director of the company. STEWART, Robert Malcolm is a Director of the company. TRUE, Nigel John is a Director of the company. Secretary OLSON, Kenneth George has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WALKER, James Edmund has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
HOLBROOKE, Stephen
Appointed Date: 02 January 2007
58 years old

Director
STEWART, Robert Malcolm
Appointed Date: 10 October 2013
71 years old

Director
TRUE, Nigel John
Appointed Date: 02 January 2007
64 years old

Resigned Directors

Secretary
OLSON, Kenneth George
Resigned: 31 March 2011
Appointed Date: 02 January 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2007

Director
WALKER, James Edmund
Resigned: 02 January 2015
Appointed Date: 10 October 2013
39 years old

Persons With Significant Control

Mr Stephen Holbrooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel John True
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM MARINE CONSULTANTS LIMITED Events

20 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Confirmation statement made on 2 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Satisfaction of charge 060393540002 in full
12 Apr 2016
Satisfaction of charge 060393540001 in full
...
... and 41 more events
04 Feb 2008
Location of debenture register
04 Feb 2008
Location of register of members
04 Feb 2008
Registered office changed on 04/02/08 from: 72 new bond street mayfair london W1S 1RR
24 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
02 Jan 2007
Incorporation

ALUMINIUM MARINE CONSULTANTS LIMITED Charges

10 February 2014
Charge code 0603 9354 0002
Delivered: 17 February 2014
Status: Satisfied on 12 April 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "10WPC" with official number 919655…
10 February 2014
Charge code 0603 9354 0001
Delivered: 17 February 2014
Status: Satisfied on 12 April 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "10WPC" with official number 919655…