MARINE SUPPLIES LIMITED
Overview
| Company Name | MARINE SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09222231 |
| 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 MARINE SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARINE SUPPLIES LIMITED located?
| Registered Office Address | Spar Distribution Centre Bowland View PR2 5QT Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINE SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 1409 LIMITED | Sep 17, 2014 | Sep 17, 2014 |
What are the latest accounts for MARINE SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for MARINE SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for MARINE SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 5 pages | AA | ||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||
Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O James Hall and Company Limited Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 5 pages | AA | ||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Christopher James Collins on Jan 08, 2019 | 1 pages | CH03 | ||
Who are the officers of MARINE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Patricia Nicola | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre England | 315006690001 | |||||||||||
| HALL, Andrew Nicholas | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | Wales | British | 179904480009 | |||||||||
| HALL, Ian Stuart Whittaker | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 4006870025 | |||||||||
| HALL, Michael Dominic Wells | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | England | British | 102029470004 | |||||||||
| COLLINS, Christopher James | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | 192801710001 | |||||||||||
| O'MAHONY, Andrew James | Director | c/o Brabners Llp Exchange Flags L2 3YL Liverpool 3rd Floor Horton House United Kingdom | England | British | 81842100001 | |||||||||
| BRABNERS DIRECTORS LIMITED | Director | c/o Brabners Llp Exchange Flags L2 3YL Liverpool 3rd Floor Horton House United Kingdom |
| 191018750001 |
Who are the persons with significant control of MARINE SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hall And Company Limited | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | No | ||||||||||
| |||||||||||||
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