co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD

HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD

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

    • Overview

    Company NameHYDE-MARINE OFFSHORE EQUIPMENT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15114239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 15114239 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Registered office address changed to PO Box 4385, 15114239 - Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2025

    		1 pagesRP05

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 03, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2023

    Statement of capital on Sep 05, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAI, Shian
    Meishan Township, Beilun
    315800 Ningbo, Zhejiang
    No.3-45, Beita Village
    China
    		Director
    Meishan Township, Beilun
    315800 Ningbo, Zhejiang
    No.3-45, Beita Village
    China
    		ChinaChinese313119430001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDE-MARINE OFFSHORE EQUIPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shian Cai
    Meishan Township, Beilun
    315800 Ningbo, Zhejiang
    No.3-45, Beita Village
    China
    		Sep 05, 2023
    Meishan Township, Beilun
    315800 Ningbo, Zhejiang
    No.3-45, Beita Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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