PROMARINE (UK) LIMITED
BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER EX1 1NP- Liquidation
- Private Limited Company
- Company No. 04512732
- Last Updated: 01 Mar 2023
Company Profile
PROMARINE (UK) LIMITED was incorporated on Thursday, August 15, 2002 as a Private Limited Company with registered address in EXETER. PROMARINE (UK) LIMITED has the status: Liquidation and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 22 years 6 months and 8 days.
| Name | PROMARINE (UK) LIMITED |
|---|---|
| Company number | 04512732 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP |
|---|---|
| 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 David John Hoskin Nationality: British |
Dates: Monday, July 29, 2019 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
|
| Marine Acquistions Limited Torr, Yealmpton, PL8 2HP |
Dates: Monday, September 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Clinton Dark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
ownership of shares 50 to 75 percent
|
| Mrs Alison Julie Dark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1729 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMARINE (UK) LIMITED | 15 Aug 2002 |