AQUA-MARINE INTERNATIONAL LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
AQUA-MARINE INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
AQUA-MARINE INTERNATIONAL LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254029. The accounts status is DORMANT and accounts are next due on 29/06/2024.
AQUA-MARINE INTERNATIONAL LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254029. The accounts status is DORMANT and accounts are next due on 29/06/2024.
AQUA-MARINE INTERNATIONAL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
8 FLANDERS PARK
SOUTHAMPTON
HAMPSHIRE
SO30 2FZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP SMITH | Feb 1956 | British | Director | 2020-07-20 | CURRENT |
PARKWOOD MANAGEMENT LIMITED | Corporate Secretary | 2004-10-08 UNTIL 2005-02-28 | RESIGNED | ||
IVAN STEELE | Jun 1942 | British | Director | 2004-10-08 UNTIL 2004-10-20 | RESIGNED |
IVAN STEELE | Jun 1942 | British | Director | 2004-12-17 UNTIL 2005-12-13 | RESIGNED |
MR JOHN DUDLEY SHORT | Aug 1936 | British | Director | 2004-10-20 UNTIL 2013-03-31 | RESIGNED |
MR JAN VINCENT O'CONNOR | Sep 1955 | Irish | Director | 2006-10-18 UNTIL 2020-07-20 | RESIGNED |
MR MARCUS TULLIUS MUSSA | Mar 1949 | British | Director | 2004-12-17 UNTIL 2010-06-01 | RESIGNED |
MR JOHN DUDLEY SHORT | Aug 1936 | British | Secretary | 2005-02-28 UNTIL 2008-09-02 | RESIGNED |
MR PAUL DAVID SEBBORN | Secretary | 2015-12-07 UNTIL 2019-07-31 | RESIGNED | ||
ANTHONY READ | British | Secretary | 2008-09-02 UNTIL 2010-11-12 | RESIGNED | |
MR KEVIN MICHAEL RAFFERTY | Secretary | 2013-03-31 UNTIL 2013-08-05 | RESIGNED | ||
MR DAVID ALEXANDER MCNEE | Secretary | 2013-08-05 UNTIL 2015-07-15 | RESIGNED | ||
MR ROBERT JAMES KEITH | Secretary | 2010-11-12 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bainbridge International Limited | 2016-10-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |