MARINE IP LIMITED - LYMINGTON


Company Profile Company Filings

Overview

MARINE IP LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
MARINE IP LIMITED was incorporated 9 years ago on 07/05/2014 and has the registered number: 09028710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MARINE IP LIMITED - LYMINGTON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE SHIPYARD
LYMINGTON
HAMPSHIRE
SO41 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN MARIE LIGHT Secretary 2018-12-21 CURRENT
DOMINIC OLIVER MAY Jul 1963 British Director 2018-12-20 CURRENT
MR BRIAN OLIVER MAY Jun 1961 British Director 2018-12-20 CURRENT
INCORPORATED COMPANY SECRETARIES LIMITED Corporate Secretary 2014-05-07 UNTIL 2016-11-18 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-05-07 UNTIL 2014-05-07 RESIGNED
MR CHRISTOPHER HOWARD WILSON Aug 1953 British Director 2014-05-07 UNTIL 2017-03-07 RESIGNED
MR MILES TAYLOR May 1947 British Director 2014-05-07 UNTIL 2018-12-20 RESIGNED
MR CHARLES CAMPBELL MILL Jun 1964 British Director 2016-12-02 UNTIL 2018-12-20 RESIGNED
MRS ERICA JANE MILL Aug 1970 British Director 2016-01-11 UNTIL 2016-12-02 RESIGNED
MR PHILLIP RUSSELL STEPHEN HANCOCK Dec 1951 British Director 2014-05-07 UNTIL 2018-12-20 RESIGNED
MRS BIRGITTA CECILIA HANCOCK Jun 1965 British Director 2017-12-04 UNTIL 2018-12-20 RESIGNED
MR CY THOMAS GRISLEY Oct 1969 British Director 2014-09-17 UNTIL 2014-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lymington Marina Limited 2018-12-20 Lymington   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Russell Stephen Hancock 2016-06-30 - 2018-12-20 12/1951 Lymington   Hampshire Ownership of shares 25 to 50 percent
Mrs Birgitta Cecilia Hancock 2016-06-30 - 2018-12-20 6/1965 Lymington   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 BURNELL ROAD MANAGEMENT COMPANY LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
127 ST ALBANS ROAD LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
16 LYNDHURST ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
145 CONSULTING LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
12TH MAN SERVICES AND SOLUTIONS LTD STAMFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
15785 LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
14 HEMSTAL ROAD LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ART TELECOMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marine IP Limited - Period Ending 2017-12-31 2018-07-10 31-12-2017 £76,082 Cash £155,948 equity
Marine IP Limited - Period Ending 2016-12-31 2017-08-11 31-12-2016 £4,847 Cash £28,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMINGTON MARINA LIMITED HAMPSHIRE Active GROUP 93290 - Other amusement and recreation activities n.e.c.
EXPRESS CRUISERS LTD LYMINGTON Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
AGAMEMNON BOATYARD LTD. LYMINGTON Active DORMANT 33150 - Repair and maintenance of ships and boats
BLUE ANGEL ART COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
THE APARTMENT (U.K.) LIMITED LYMINGTON Active DORMANT 47781 - Retail sale in commercial art galleries
BHG SERVICE LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BERTHON POWER LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BERTHON RIB SOLUTIONS LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
FPBIP LIMITED LYMINGTON UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles