ALUMINIUM MARINE CONSULTANTS LIMITED

ALUMINIUM MARINE CONSULTANTS LIMITED is an active private limited company, incorporated on 2 January 2007. The nature of the business is Building of ships and floating structures. The company's registered office is on Castle Street, East Cowes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALUMINIUM MARINE CONSULTANTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	25 CASTLE STREET
Post Town	EAST COWES
Country	ENGLAND
Postcode	PO32 6RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30110 - Building of ships and floating structures

Company Name History

From incorporation onwards:

ALUMINIUM MARINE CONSULTANTS LIMITED

Directors

(The company's officers)

MR PETER MORTON

(~71 year old British national)

3 BARING ROAD, COWES, PO31 8DB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2017

MR ROBERT MALCOLM STEWART

(~69 year old British national)

25 CASTLE STREET, EAST COWES, PO32 6RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2013

MR NIGEL JOHN TRUE

(~62 year old British national)

25 CASTLE STREET, EAST COWES, PO32 6RD, ENGLAND

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in ENGLAND

Appointed on 02/01/2007

Shareholders

(Persons of Significant Control)

Mr Nigel John True

(~62 year old British national)

25, Castle Street, East Cowes, PO32 6RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALLIED DEVELOPMENTS LTD

MR PETER MORTON

AQ RESTAURANTS LIMITED

MR PETER MORTON

CENSA LIMITED

MR ROBERT MALCOLM STEWART

FILTER ENGINEERING LIMITED

MR ROBERT MALCOLM STEWART

FRESTON SHIPPING LIMITED

MR PETER MORTON

GLOBAL NEWBUILDS LTD

MR PETER MORTON

GLOBAL SERVICES (EUROPE) LTD

MR PETER MORTON

GMS PARKING HOLDCO LIMITED

MR PETER MORTON

GS HOLDCO LIMITED

MR PETER MORTON

ISLE OF WIGHT CHAMBER OF COMMERCE

MR ROBERT MALCOLM STEWART

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)