MARINE VEHICLE HEATING LIMITED
UNIT 6 SECOND AVENUE, MILLBROOK, SOUTHAMPTON SO15 0LP- Active
- Private Limited Company
- Company No. 08187999
- Last Updated: 01 Mar 2024
Company Profile
MARINE VEHICLE HEATING LIMITED was incorporated on Wednesday, August 22, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. MARINE VEHICLE HEATING LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years 2 months and 24 days.
| Name | MARINE VEHICLE HEATING LIMITED |
|---|---|
| Company number | 08187999 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SECOND AVENUE MILLBROOK SOUTHAMPTON SO15 0LP |
|---|---|
| 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 |
|---|---|
| Mikuni Heating (Uk) Limited Second Avenue Business Park, SO15 0LP |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Armstrong Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARINE VEHICLE HEATING LIMITED | 22 Aug 2012 |