TONY HOLE MARINE LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

TONY HOLE MARINE LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
TONY HOLE MARINE LIMITED was incorporated 17 years ago on 28/03/2003 and has the registered number: 04714980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

TONY HOLE MARINE LIMITED - PLYMOUTH

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

PLYMOUTH MARINE CENTRE POMPHLETT QUAY
PLYMOUTH
PL9 7HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS MALLETT Mar 1951 English Director 2003-03-28 CURRENT
MR DAVID JAMES MALLETT Apr 1978 English Director 2014-06-27 CURRENT
MR DENNIS MALLETT Mar 1951 English Secretary 2003-03-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-28 UNTIL 2003-03-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-28 UNTIL 2003-03-28 RESIGNED
TONY WILLIAM HOLE Dec 1962 British Director 2003-03-28 UNTIL 2014-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Mallett 2016-07-07 - 2018-07-11 3/1951 Plymouth   Significant influence or control
Mr Dennis Mallett 2016-04-06 3/1951 Plymouth   Devon 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
PLYMOUTH MARINE LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLYMOUTH MARINE CENTRE LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
TONY HOLE ENGINEERING LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
PLYMOUTH MARINE ENGINEERING LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
TONY HOLE MARINE SW LIMITED PLYMOUTH ENGLAND Active 33150 - Repair and maintenance of ships and boats
MARINA PLYMOUTH LIMITED PLYMOUTH ENGLAND Active -... DORMANT 99999 - Dormant Company
POMPHLETT QUAYS LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
OCEAN CITY MARINA LIMITED PLYMOUTH ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Tony Hole Marine Limited 31/03/2020 iXBRL 2020-11-20 31-03-2020 £2,608 Cash £212,018 equity
Tony Hole Marine Limited 31/03/2019 iXBRL 2019-06-08 31-03-2019 £13,938 Cash £191,926 equity
Tony Hole Marine Limited - Abbreviated accounts 16.1 2016-06-25 31-03-2016 £82,232 Cash £137,919 equity
Tony Hole Marine Limited - Limited company - abbreviated - 11.6 2015-09-09 31-03-2015 £1,233 Cash £7,408 equity
Tony Hole Marine Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £17,674 Cash £-4,093 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REACTIVE WATERSPORTS COMPANY LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PLYMOUTH MARINE LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLYMOUTH MARINE CENTRE LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
CURTIS MARINE INSURANCE BROKERS LIMITED PLYMOUTH Active 65120 - Non-life insurance
POMPHLETT QUAYS LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
OCEAN CITY MARINA LIMITED PLYMOUTH ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles