INTERMARINE LIMITED
Overview
| Company Name | INTERMARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERMARINE LIMITED?
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is INTERMARINE LIMITED located?
| Registered Office Address | Fleming Court Leigh Road Eastleigh SO50 9PD Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERMARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINEZONE LIMITED | May 20, 1996 | May 20, 1996 |
What are the latest accounts for INTERMARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERMARINE LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for INTERMARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Scott Abbott Gaherty on May 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Abbott Gaherty on May 20, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 032007350003 in full | 1 pages | MR04 | ||
Satisfaction of charge 032007350004 in full | 1 pages | MR04 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Intermarine Enterprises Limited as a person with significant control on May 20, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 032007350006, created on Jun 11, 2018 | 34 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Registration of charge 032007350005, created on Aug 03, 2017 | 42 pages | MR01 | ||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||
Notification of Intermarine Enterprises Limited as a person with significant control on May 24, 2016 | 2 pages | PSC02 | ||
Who are the officers of INTERMARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAHERTY, Barbara Joy | Director | Romsey Industrial Estate, Greatbridge Road SO51 0HR Romsey Unit 39 Hampshire England | England | English | Business Administrator | 179032730001 | ||||
| GAHERTY, Scott Abbott | Director | Romsey Industrial Estate Greatbridge Road SO51 0HR Romsey Unit 39 Hampshire England | England | Canadian | Civil Engineer | 126867360004 | ||||
| BODE, Anne Margaretha | Secretary | Rijksstraatweg 177 2988 BD Ridderkerk Netherlands | Dutch | 49213210001 | ||||||
| MACKLEY, Samantha Catherine Angela | Secretary | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | 188433100001 | |||||||
| POPE, Robert | Secretary | 18 Ashurst Drive BN12 4SW Goring By Sea West Sussex | British | Company Director | 50658600002 | |||||
| WHEELER, Andrew John | Secretary | Fir View Lyburn Road Hamptworth SP5 2DP Salisbury Wiltshire | British | 40348170002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COSTER, Michael Steven | Director | 27 Hunters Crescent SO40 7FA Totton Hampshire | United Kingdom | British | Naval Architect | 84080970001 | ||||
| HOOYMEIJER, Arie | Director | Warande 8 2995 VP Heerjansdam The Netherlands | Dutch | Engineer | 40348190001 | |||||
| LINDLEY, Charles Delmar | Director | R Mouzinho Albuquerque 19 Estoril 2765 Portugal | British | Director | 84675910001 | |||||
| LINDLEY, Patrick Delmar | Director | Rua De Sao Bernardo 391 D 1250 Lisboa FOREIGN Portugal Portugal | British | Director | 67631190001 | |||||
| MACKLEY, Anthony Hamblin | Director | Ovingdean Road BN2 7BB Ovingdean Fairways East Sussex United Kingdom | England | British | Director | 11182890004 | ||||
| MACKLEY, John Francis | Director | Sandpits Windmill Lane BN5 9UW Henfield West Sussex | England | British | Company Director | 9871730001 | ||||
| PERYER, Roderick Guy | Director | Threals Lane West Chiltington RH20 2RF Pulborough Brambletye Cottage West Sussex United Kingdom | England | British | Engineer | 9871700001 | ||||
| POPE, Robert | Director | 18 Ashurst Drive BN12 4SW Goring By Sea West Sussex | United Kingdom | British | Company Director | 50658600002 | ||||
| WARD, Martin Christopher | Director | Meadowsweet Cottage Houghton SO20 6LT Stockbridge Hampshire | British | Chartered Accountant | 26264780001 | |||||
| WHEELER, Andrew John | Director | Fir View Lyburn Road Hamptworth SP5 2DP Salisbury Wiltshire | England | British | Engineer | 40348170002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of INTERMARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intermarine Enterprises Limited | May 24, 2016 | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mackley Holdings Ltd | Apr 06, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0