EBBSFLEET MARINE LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

EBBSFLEET MARINE LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
EBBSFLEET MARINE LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EBBSFLEET MARINE LIMITED - GILLINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 LONDON ROAD
GILLINGHAM
KENT
ME8 7RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WILLIAM HOADLEY Jul 1967 English Director 2008-07-11 CURRENT
ANITA RANDELL Other Secretary 2008-07-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-06-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-02 UNTIL 1999-06-02 RESIGNED
MR JAMES ALEXANDER WINDER Apr 1965 British Director 2015-01-09 UNTIL 2020-06-16 RESIGNED
MR TERRENCE WILLIAM WADE Sep 1948 British Director 1999-06-02 UNTIL 2008-07-11 RESIGNED
MR FRANCIS HOADLEY May 1955 British Director 2008-07-11 UNTIL 2010-04-29 RESIGNED
MRS ALLYSON HALLS Sep 1960 English Director 2014-03-01 UNTIL 2020-06-12 RESIGNED
JOHN HENRY GRAVES Nov 1950 Director 1999-06-02 UNTIL 2008-07-11 RESIGNED
MR WILLIAM EAST Apr 1952 English Director 2014-03-01 UNTIL 2020-06-12 RESIGNED
ROGER HOWARD MELVILLE COOPER Aug 1938 British Director 1999-06-02 UNTIL 2008-07-11 RESIGNED
JOHN HENRY GRAVES Nov 1950 Secretary 1999-06-02 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Winder 2016-04-06 - 2020-06-16 4/1965 Gillingham   Kent Ownership of shares 25 to 50 percent
Mr William East 2016-04-06 - 2020-06-12 4/1952 Gillingham   Kent Ownership of shares 25 to 50 percent
Mr Steven William Hoadley 2016-04-06 7/1967 Gillingham   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST FAITHS MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AES CRITICAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ADI COMPUTER SERVICES LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GORDIAN TRADING LTD STOURBRIDGE ENGLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
MTS PROJECTS LTD CHATHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S&H ESTATES LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S&H WELDING SERVICES LIMITED GILLINGHAM ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ebbsfleet Marine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £895 Cash £-46,585 equity
Ebbsfleet Marine Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £-236,447 equity
Ebbsfleet Marine Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £-335,496 equity
Ebbsfleet Marine Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-12-2019 £563 Cash £-405,917 equity
Ebbsfleet Marine Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £543 Cash £-66,317 equity
Ebbsfleet Marine Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-12-2017 £6,396 equity
Ebbsfleet Marine Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £14,587 Cash £9,249 equity
Ebbsfleet Marine Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £2,117 Cash £11,083 equity
Ebbsfleet Marine Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £3,706 Cash £11,522 equity

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PAYNES DEVELOPMENTS LTD GILLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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