PROMARINE (UK) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PROMARINE (UK) LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
PROMARINE (UK) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512732. The accounts status is MICRO ENTITY.
PROMARINE (UK) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512732. The accounts status is MICRO ENTITY.
PROMARINE (UK) LIMITED - EXETER
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
BALLIOL HOUSE
EXETER
DEVON
EX1 1NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2019 | 08/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HOWARD PETER SPIERS | Apr 1975 | British | Director | 2017-09-05 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| MR DAVID JOHN HOSKIN | May 1982 | British | Director | 2019-07-29 UNTIL 2019-09-13 | RESIGNED |
| ALISON JULIE DARK | British | Secretary | 2002-08-15 UNTIL 2017-09-04 | RESIGNED | |
| MR CLINTON DARK | Jun 1963 | British | Director | 2002-08-15 UNTIL 2017-09-04 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Hoskin | 2019-07-29 - 2019-09-13 | 5/1982 | Ownership of shares 25 to 50 percent | |
| Marine Acquistions Limited | 2017-09-04 | Plymouth | Ownership of shares 75 to 100 percent | |
| Mr Clinton Dark | 2016-04-06 - 2017-09-04 | 6/1963 | Ownership of shares 50 to 75 percent | |
| Mrs Alison Julie Dark | 2016-04-06 - 2017-09-04 | 6/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Promarine (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-08-2018 | £140,450 equity |
| Micro-entity Accounts - PROMARINE (UK) LIMITED | 2018-05-30 | 31-08-2017 | £130,703 equity |
| Abbreviated Company Accounts - PROMARINE (UK) LIMITED | 2017-05-12 | 31-08-2016 | £23,405 Cash £159,141 equity |
| Abbreviated Company Accounts - PROMARINE (UK) LIMITED | 2016-05-17 | 31-08-2015 | £2,516 Cash £122,244 equity |
| Abbreviated Company Accounts - PROMARINE (UK) LIMITED | 2015-05-06 | 31-08-2014 | £62,774 Cash £91,603 equity |