HORSLEY MARINE SERVICES LIMITED

HORSLEY MARINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORSLEY MARINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05199072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORSLEY MARINE SERVICES LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is HORSLEY MARINE SERVICES LIMITED located?

    Registered Office Address
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSLEY MARINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HORSLEY MARINE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024

    What are the latest filings for HORSLEY MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Rind as a director on Aug 13, 2024

    1 pagesTM01

    Termination of appointment of Sarah Rind as a secretary on Aug 13, 2024

    1 pagesTM02

    Cessation of Sarah Rind as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Amended micro company accounts made up to Aug 31, 2021

    3 pagesAAMD

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Amended micro company accounts made up to Aug 31, 2020

    3 pagesAAMD

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Amended micro company accounts made up to Aug 31, 2019

    3 pagesAAMD

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Amended micro company accounts made up to Aug 31, 2017

    3 pagesAAMD

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Who are the officers of HORSLEY MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIND, Jeremy
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    Director
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    United KingdomBritishMarine Consultant100302430001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    RIND, Sarah
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    Secretary
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    BritishRgn Rscn100302170001
    RIND, Sarah
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    Director
    Windrush
    Hay Lane Horsley
    GL6 0QD Nailsworth
    Gloucestershire
    United KingdomBritishRgn Rscn100302170001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of HORSLEY MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Rind
    Hay Lane
    Horsley
    GL6 0QD Stroud
    Windrush
    Gloucestershire
    England
    Aug 06, 2016
    Hay Lane
    Horsley
    GL6 0QD Stroud
    Windrush
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Rind
    Hay Lane
    Horsley
    GL6 0QD Nailsworth
    Windrush
    Great Britain
    Aug 06, 2016
    Hay Lane
    Horsley
    GL6 0QD Nailsworth
    Windrush
    Great Britain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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