MARINE HOLDINGS (SHARPNESS) LTD - BERKELEY


Company Profile Company Filings

Overview

MARINE HOLDINGS (SHARPNESS) LTD is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
MARINE HOLDINGS (SHARPNESS) LTD was incorporated 44 years ago on 06/12/1979 and has the registered number: 01465237. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

MARINE HOLDINGS (SHARPNESS) LTD - BERKELEY

This company is listed in the following categories:
30110 - Building of ships and floating structures
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 SEVERN ROAD
BERKELEY
GL13 9UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL CROSS Apr 1956 British Director CURRENT
MR WILLIAM CROSS Secretary 2004-12-10 CURRENT
JOHN DARRELL PICKUP Oct 1945 British Director RESIGNED
ANNE HAZEL HALL British Director RESIGNED
ANNE HAZEL HALL British Secretary RESIGNED
DIANE DOWNEY Secretary 2001-02-08 UNTIL 2004-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cross Country Holdings Ltd 2018-05-25 Berkeley   Glos Ownership of shares 75 to 100 percent
Mr Robert Michael Cross 2016-04-06 - 2018-05-25 4/1956 Berkeley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTREX GROUP LIMITED ALFRETON Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A.D. CERTIFIED LIFTING SERVICES LIMITED RUGELEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PICKUP HOLDINGS LTD. ALFRETON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NIM WINCHES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
A. P. METALISING LIMITED ALFERTON ENGLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
DERBYSHIRE COMMUNITY FOUNDATION BELPER Active SMALL 84110 - General public administration activities
SALTFORD MARINA LIMITED ALFERTON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SELECTIVE FINANCIAL SERVICES (INVESTMENT) CO. LIMITED TAUNTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHARPNESS SHIPYARD AND DRY DOCK LIMITED BERKELEY ENGLAND Active UNAUDITED ABRIDGED 30110 - Building of ships and floating structures
R W DAVIS & SON LTD GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 30110 - Building of ships and floating structures
SELECTIVE FINANCIAL SERVICES (UK) LIMITED INDUSTRIAL ESTATE ALFRETON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE BALLOON SHOP LTD BRISTOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SSY LIMITED BERKELEY ENGLAND Active DORMANT 99999 - Dormant Company
UMBRELLA DERBY & DERBYSHIRE DERBY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RED HAT SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
NORTHERN INDUSTRIAL AND MARINE SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 33150 - Repair and maintenance of ships and boats
CROSS COUNTRY HOLDINGS LTD BERKELEY UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SEVERN VIEW DEVELOPMENTS LTD BERKELEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CROSS COUNTRY CO AUTOMOTIVE LTD BERKELEY UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Marine Holdings (Sharpness) LTD 2022-02-01 30-04-2021 £160,123 Cash
Marine Holdings (Sharpness) LTD 2021-05-04 30-04-2020 £88,009 Cash
Marine Holdings (Sharpness) LTD 2020-01-31 30-04-2019 £106,084 Cash
Marine Holdings (Sharpness) Ltd 2019-01-26 30-04-2018 £12,871 Cash
Marine Holdings (Sharpness) Limited 2018-01-31 30-04-2017 £24,478 Cash
Marine Holdings (Sharpness) Limited - Abbreviated accounts 16.1 2017-02-01 30-04-2016 £16,799 Cash £772,102 equity
Marine Holdings (Sharpness) Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £15,480 Cash £732,197 equity
Marine Holdings (Sharpness) Limited - Limited company - abbreviated - 11.0.0 2015-01-30 30-04-2014 £41,832 Cash £687,224 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSS COUNTRY HOLDINGS LTD BERKELEY UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SEVERN VIEW DEVELOPMENTS LTD BERKELEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CROSS COUNTRY CO AUTOMOTIVE LTD BERKELEY UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
EXCAVA CONSTRUCTION & MAINTENANCE LTD BERKELEY ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings