ADVANCED MARINE DECKING LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ADVANCED MARINE DECKING LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ADVANCED MARINE DECKING LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADVANCED MARINE DECKING LIMITED - SOUTHAMPTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 21A HAMBLE YACHT SERVICES PORT HAMBLE
SOUTHAMPTON
SO31 4NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DE CAUX TILNEY Feb 1963 British Director 2006-03-08 CURRENT
MRS KATHYRN TILNEY May 1969 British Director 2018-01-17 CURRENT
MRS KATHYRN TILNEY May 1969 British Director 2018-01-17 UNTIL 2018-01-17 RESIGNED
GILLIAN CHRISTINE GRIMWOOD Dec 1959 British Director 2006-03-08 UNTIL 2015-01-31 RESIGNED
MRS KATHRYN PROVOST Feb 1963 British Director 2018-01-17 UNTIL 2018-01-17 RESIGNED
MR DANIEL CARTER Aug 1978 British Director 2009-08-01 UNTIL 2010-05-12 RESIGNED
GILLIAN CHRISTINE GRIMWOOD Dec 1959 British Secretary 2006-03-08 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathryn Tilney 2023-04-01 5/1969 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert De Caux Tilney 2017-02-28 2/1963 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXITEEK SERVICE CENTRE LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FLEXITEEK SUPER YACHT TEAM LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Marine Decking Limited 2023-05-30 31-03-2023 £30,183 Cash
Advanced Marine Decking Limited 2022-12-01 31-03-2022 £32,684 Cash
ADVANCED MARINE DECKING LIMITED 2021-09-09 31-03-2021 £50,002 Cash £150,245 equity
ADVANCED MARINE DECKING LIMITED 2020-12-19 31-03-2020 £31,009 Cash £142,418 equity
ADVANCED MARINE DECKING LIMITED 2019-12-20 31-03-2019 £68,432 Cash £116,958 equity
ADVANCED MARINE DECKING LIMITED 2018-12-21 31-03-2018 £61,000 Cash £78,301 equity
ADVANCED MARINE DECKING LIMITED 2017-07-18 31-03-2017 £35,442 Cash £80,028 equity
ADVANCED MARINE DECKING LIMITED 2016-12-13 31-03-2016 £5,614 Cash £35,714 equity
ADVANCED MARINE DECKING LIMITED Accounts filed on 31-03-2015 2015-10-27 31-03-2015 £10,138 Cash £11,084 equity
Advanced Marine Decking Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £29,411 Cash £23,465 equity

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