ITCHEN MARINE (TOWAGE) LIMITED
AMERICAN WHARF, ELM STREET, SOUTHAMPTON SO14 5GA- Active
- Private Limited Company
- Company No. 01566550
- Last Updated: 01 Mar 2024
Company Profile
ITCHEN MARINE (TOWAGE) LIMITED was incorporated on Friday, June 5, 1981 as a Private Limited Company with registered address in SOUTHAMPTON. ITCHEN MARINE (TOWAGE) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 43 years 5 months and 3 days.
| Name | ITCHEN MARINE (TOWAGE) LIMITED |
|---|---|
| Company number | 01566550 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMERICAN WHARF ELM STREET SOUTHAMPTON SO14 5GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Ronald Wyeth Nationality: British |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Arthur Wyeth Nationality: British |
Dates: Sunday, June 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ITCHEN MARINE (TOWAGE) LIMITED | 05 Jun 1981 |