AMI MARINE LIMITED

AMI MARINE LIMITED is an active private limited company, incorporated on 8 August 2005. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Bunces Lane, Reading. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AMI MARINE LIMITED previously had the company name COMPLETE BOAT FREIGHTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PICKWICK HOUSE, BUNCES LANE
Address Line 2	BURGHFIELD COMMON
Post Town	READING
County	BERKS
Postcode	RG7 3DL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

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

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 12/06/2014 onwards:

AMI MARINE LIMITED

Prior to 12/06/2014:

COMPLETE BOAT FREIGHTING LIMITED

Directors

(The company's officers)

MR JOHN PHILLIP COX

(~81 year old British national)

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2005

MR MARTIN PHILLIP COX

(~52 year old British national)

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2016

CHERYL WEIR

(~37 year old British national)

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2023

MR GEOFFREY ROBERT WILKINSON

(~65 year old British national)

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2014

MR GEOFFREY ROBERT WILKINSON

(~65 year old British national)

PICKWICK, BUNCES LANE, BURGHFIELD COMMON, READING, RG7 3DL

Current Secretary
Usually resident in ENGLAND

Appointed on 08/08/2005

Shareholders

(Persons of Significant Control)

Mr Martin Phillip Cox

(~52 year old British national)

Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

4ORKLIFTS LIMITED

MR GEOFFREY ROBERT WILKINSON

ALL THINGS FOOD LIMITED

MR JOHN PHILLIP COX
MR GEOFFREY ROBERT WILKINSON

AMI MARINE (UK) LIMITED

MR JOHN PHILLIP COX
MR MARTIN PHILLIP COX
MR GEOFFREY ROBERT WILKINSON

BOB COOK LIMITED

MR GEOFFREY ROBERT WILKINSON

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)