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IBS MARINE SUPPLIES LTD

IBS MARINE SUPPLIES LTD

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

    • Overview

    Company NameIBS MARINE SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15396988
    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 IBS MARINE SUPPLIES LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IBS MARINE SUPPLIES LTD located?

    Registered Office Address
    8 Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBS MARINE SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 08, 2025

    What is the status of the latest confirmation statement for IBS MARINE SUPPLIES LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for IBS MARINE SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Gavin Martin as a director on Feb 11, 2024

    		1 pagesTM01

    Cessation of Paul Gavin Martin as a person with significant control on Feb 11, 2024

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2024

    Statement of capital on Jan 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IBS MARINE SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, Charlie
    Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    8
    England
    		Director
    Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    8
    England
    		EnglandBritishCompany Director316526530001
    MARTIN, Paul Gavin
    Milford Road
    SO41 8DP Lymington
    Little Dene
    England
    		Director
    Milford Road
    SO41 8DP Lymington
    Little Dene
    England
    		EnglandBritishCompany Director85994060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBS MARINE SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gavin Martin
    Milford Road
    SO41 8DP Lymington
    Little Dene
    England
    		Jan 08, 2024
    Milford Road
    SO41 8DP Lymington
    Little Dene
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charlie Mill
    Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    8
    England
    		Jan 08, 2024
    Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Milford Marine Ltd
    Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    8
    England
    		Jan 08, 2024
    Shorefield Way
    Milford On Sea
    SO41 0RX Lymington
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15318928
    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