THORNHAM MARINA LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH BH2 5QY- Active
- Private Limited Company
- Company No. 04529387
- Last Updated: 01 Mar 2024
Company Profile
THORNHAM MARINA LIMITED was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in BOURNEMOUTH. THORNHAM MARINA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 14 days.
| Name | THORNHAM MARINA LIMITED |
|---|---|
| Company number | 04529387 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ttg Portsmouth Limited 2 Poole Road, BH2 5QY |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jbt Holdings Limited 2 Poole Road, BH2 5QY |
Dates: Friday, March 23, 2018 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Mary Boys Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Giles Robert Boys Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against THORNHAM MARINA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THORNHAM MARINA LIMITED | 09 Sep 2002 |