LEAFIELD MARINE LIMITED
9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM SN12 8SB- Active
- Private Limited Company
- Company No. 05870564
- Last Updated: 01 Mar 2024
Company Profile
LEAFIELD MARINE LIMITED was incorporated on Monday, July 10, 2006 as a Private Limited Company with registered address in MELKSHAM. LEAFIELD MARINE LIMITED has the status: Active and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 18 years 7 months and 13 days.
| Name | LEAFIELD MARINE LIMITED |
|---|---|
| Company number | 05870564 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ATWORTH BUSINESS PARK, BATH ROAD ATWORTH MELKSHAM SN12 8SB |
|---|---|
| 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 |
|---|---|
| Atworth Nine Limited EX33 1FB |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| David Louis Dickins Nationality: British |
Dates: Thursday, April 26, 2018 - present
significant influence or control
|
| Mr Timothy Jonathan Chapple Nationality: British |
Dates: Thursday, April 26, 2018 - present
significant influence or control
|
| Mr Timothy Jonathan Chapple Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
voting rights 25 to 50 percent
|
| Mr David Louis Mark Dickins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEAFIELD MARINE LIMITED | 10 Jul 2006 |
| FORUM 289 LIMITED | 21 Nov 2006 |
| LEAFIELD MARINE (2007) LIMITED | 15 Dec 2006 |
| LM (2007) LIMITED | 02 Nov 2009 |