Marine Lifts Uk Ltd NEW MILTON


Marine Lifts Uk Ltd is a private limited company situated at 29 Barton Common Lane, New Milton BH25 5PS. Incorporated on 2019-09-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Simon W., appointed on 21 September 2019.
Changing the topic to secretaries, we can mention: Janice R., appointed on 21 September 2019.
The company is classified as "repair of machinery" (SIC code: 33120), "repair of electrical equipment" (Standard Industrial Classification code: 33140), "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150).
The latest confirmation statement was filed on 2023-09-20 and the date for the next filing is 2024-10-04. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Marine Lifts Uk Ltd Address / Contact

Office Address 29 Barton Common Lane
Town New Milton
Post code BH25 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12219931
Date of Incorporation Sat, 21st Sep 2019
Industry Repair of machinery
Industry Repair of electrical equipment
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 21 September 2019

Janice R.

Position: Secretary

Appointed: 21 September 2019

Bobby Y.

Position: Director

Appointed: 21 September 2019

Resigned: 24 November 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bobby Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon W.

Notified on 21 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bobby Y.

Notified on 21 September 2019
Ceased on 24 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted1 1
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 20th September 2023
filed on: 21st, September 2023
Free Download (3 pages)

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