ULTIMATE MARINE LIMITED
UNIT 19 HYS PORT HAMBLE, HAMBLE, SOUTHAMPTON SO31 4NN- Active
- Private Limited Company
- Company No. 07156268
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE MARINE LIMITED was incorporated on Friday, February 12, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. ULTIMATE MARINE LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 14 years 7 months and 8 days.
| Name | ULTIMATE MARINE LIMITED |
|---|---|
| Company number | 07156268 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 HYS PORT HAMBLE HAMBLE SOUTHAMPTON SO31 4NN |
|---|---|
| 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 Paul James Hooker Nationality: British |
Dates: Sunday, February 12, 2017 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Mr George Kevin Sproul Nationality: British |
Dates: Sunday, February 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against ULTIMATE MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE MARINE LIMITED | 12 Feb 2010 |