MARINE SUPER STORE LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
MARINE SUPER STORE LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
MARINE SUPER STORE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MARINE SUPER STORE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MARINE SUPER STORE LIMITED - PORTSMOUTH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MARINE HOUSE
PORTSMOUTH
PO6 4RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MITCHELL | Oct 1963 | British | Director | 1993-10-01 | CURRENT |
| MR KARL MINGAY | Aug 1989 | British | Director | 2020-10-12 | CURRENT |
| MR MATTHEW HALSEY | Dec 1985 | British | Director | 2020-10-12 | CURRENT |
| MR BENJAMIN HARVEY ELLIS | May 1982 | British | Director | 2013-10-01 | CURRENT |
| MS SARAH BISHOP | Nov 1973 | British | Director | 2020-10-12 | CURRENT |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1993-03-29 UNTIL 1993-09-14 | RESIGNED | ||
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-29 UNTIL 1993-09-14 | RESIGNED | ||
| ROBERT MITCHELL (SENIOR) | May 1935 | British | Director | 1993-09-14 UNTIL 2009-10-10 | RESIGNED |
| GILLIAN MARY MITCHELL | Jun 1944 | British | Director | 1993-09-14 UNTIL 2020-10-19 | RESIGNED |
| MR ANDREW ASHLEY FORD | Jul 1989 | British | Director | 2015-12-01 UNTIL 2017-09-30 | RESIGNED |
| MR PETER BRIAN COOPER | May 1966 | British | Director | 2013-10-01 UNTIL 2016-01-15 | RESIGNED |
| MR PETER BRIAN COOPER | Secretary | 2013-10-22 UNTIL 2016-01-15 | RESIGNED | ||
| GILLIAN MARY MITCHELL | Jun 1944 | British | Secretary | 1993-09-14 UNTIL 2013-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Ashley Ford | 2016-04-06 - 2017-09-30 | 7/1989 | Portsmouth | Significant influence or control |
| Mr Robert Mitchell | 2016-04-06 | 10/1963 | Portsmouth | Ownership of shares 50 to 75 percent |
| Mr Benjamin Harvey Ellis | 2016-04-06 | 5/1982 | Portsmouth | Significant influence or control |