About

Registered Number: 04277090
Date of Incorporation: 28/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 202 Coulsdon Road, Coulsdon, Surrey, CR5 2LF

 

Established in 2001, Hamble Marine Ltd has its registered office in Coulsdon, Surrey, it's status is listed as "Active". We do not know the number of employees at Hamble Marine Ltd. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Peter Leonard Arthur 07 September 2001 - 1
BURTON, Wendy Marion 01 September 2005 30 June 2008 1
HOLMAN, Brian Frederick 07 September 2001 01 September 2005 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 16 August 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 September 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 14 April 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 12 May 2008
287 - Change in situation or address of Registered Office 03 April 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 13 June 2006
287 - Change in situation or address of Registered Office 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363a - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
AA - Annual Accounts 02 July 2005
CERTNM - Change of name certificate 30 March 2005
363s - Annual Return 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 27 September 2002
287 - Change in situation or address of Registered Office 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.