HAVEN MARINE LIMITED
79 MILL LANE, FELIXSTOWE IP11 2LN- Active
- Private Limited Company
- Company No. 07344186
- Last Updated: 01 Mar 2024
Company Profile
HAVEN MARINE LIMITED was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in FELIXSTOWE. HAVEN MARINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 6 months and 11 days.
| Name | HAVEN MARINE LIMITED |
|---|---|
| Company number | 07344186 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Adrian John Tyler Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against HAVEN MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN MARINE LIMITED | 12 Aug 2010 |