SOUTHAMPTON POWER BOAT CENTRE LIMITED - MARCHWOOD SOUTHAMPTON


Company Profile Company Filings

Overview

SOUTHAMPTON POWER BOAT CENTRE LIMITED is a Private Limited Company from MARCHWOOD SOUTHAMPTON and has the status: Dissolved - no longer trading.
SOUTHAMPTON POWER BOAT CENTRE LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121349. The accounts status is MICRO ENTITY.

SOUTHAMPTON POWER BOAT CENTRE LIMITED - MARCHWOOD SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

OCEANIC HOUSE
MARCHWOOD SOUTHAMPTON
HAMPSHIRE
SO40 4ZD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE EDWARD SMITH Feb 1956 British Director 2004-05-06 CURRENT
MR PHILIP JOHN HUTCHINSON Mar 1949 English Director 2017-08-15 CURRENT
MR HARRY JOHN HUTCHINSON May 1978 British Secretary 2004-05-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-06 UNTIL 2004-05-06 RESIGNED
JONATHAN RABAN GATWARD Aug 1964 British Director 2004-05-06 UNTIL 2004-05-06 RESIGNED
ANTHONY HUGH BURNS Secretary 2004-05-06 UNTIL 2004-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpow Limited 2019-09-05 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Marchwood Holdings Limited 2016-04-06 - 2019-09-05 Southampton   Ownership of shares 75 to 100 percent
Oceanic Estates Limited 2016-04-06 - 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YEARGATE LIMITED HEYWOOD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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OCEANIC ESTATES LIMITED MARCHWOOD SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRACKNORE POWER LIMITED SOUTHAMPTON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CABLEFILE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MARCHWOOD HOLDINGS LIMITED SOUTHAMPTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
YEARGATE SPV LIMITED HEYWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCEANIC (GOSPORT) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCEANIC (WOOLSTON) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OCEANIC GATEWAY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARHAM DRIVE LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEXFORD MILL LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEANIC ESTATES LIMITED MARCHWOOD SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCHWOOD HOLDINGS LIMITED SOUTHAMPTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OCEANIC FINANCE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCEANIC (GOSPORT) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCEANIC (WOOLSTON) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ADANAC GATEWAY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
ADANAC BUSINESS PARK LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
OCEANIC GALAXY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUPERMARINE SPV LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLEXFORD MILL LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied