A & M DEFENCE & MARINE SERVICES LIMITED

A & M DEFENCE & MARINE SERVICES LIMITED is an active private limited company, incorporated on 6 July 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Old Barn Farm Road, Wimborne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A & M DEFENCE & MARINE SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE
Address Line 2	THREE LEGGED CROSS
Post Town	WIMBORNE
County	DORSET
Postcode	BH21 6SP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

A & M DEFENCE & MARINE SERVICES LIMITED

Directors

(The company's officers)

MRS GERALDINE CLAIRE AUSTIN

(~76 year old British national)

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

MR JEREMY MICHAEL AUSTIN

(~71 year old British national)

3 OLD BARN FARM ROAD THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2009

LUCY CLAIRE AUSTIN

(~36 year old British national)

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2015

MR CHRISTOPHER MICHAEL HAYES

(~68 year old British national)

3 OLD BARN FARM ROAD THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP

Current Director
Gives occupation as ENGINEERING SERVICES DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2009

NICHOLAS DAVID HICKSON

(~61 year old British national)

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP, UNITED KINGDOM

Current Director
Gives occupation as THECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2012

MRS SANDRA JOANNE MILLS

(~52 year old British national)

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP

Current Director
Gives occupation as QUALITY & SYSTEMS DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR NEIL BENSON WALDRON

(~53 year old British national)

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 16/01/2023

ROLAND WILLIAM AUSTIN

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP, UNITED KINGDOM

Current Secretary

Appointed on 13/09/2010

WENDY ANNE WATTON

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP, UNITED KINGDOM

Current Secretary

Appointed on 14/09/2012

Connections

(Shared officers)

AUSTIN & MCLEAN GROUP LIMITED

MR JEREMY MICHAEL AUSTIN

THE HAMWORTHY CLUB LIMITED

MR CHRISTOPHER MICHAEL HAYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)