AP MARINE ENGINEERING LIMITED
AP MARINE ENGINEERING LIMITED is an active private limited company, incorporated on 25 September 2019. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on Andrew Lane, New Milton. 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. AP MARINE ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12227317 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 25/09/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | RIVENDALE |
|---|
| Address Line 2 | ANDREW LANE |
|---|
| Post Town | NEW MILTON |
|---|
| Country | ENGLAND |
|---|
| Postcode | BH25 5QD |
|---|
Accounts
| Accounting Reference Date | 30th 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 | 08/10/2024 |
|---|
| Last Made Up Date | 24/09/2023 |
|---|
Return
| Next Due Date | 23/10/2020 |
|---|
| Last Made Up Date | Not available |
|---|
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)
33150 - Repair and maintenance of ships and boats
Company Name History
From incorporation onwards:
AP MARINE ENGINEERING LIMITED
Directors
(The company's officers)
MR ALEX GOULD
(~32 year old British national)
25 MARSTON ROAD, NEW MILTON, BH25 5DT, ENGLAND
- Current Director
- Gives occupation as BOAT MAINTENACE
- Usually resident in ENGLAND
Appointed on 25/09/2019
MR PHILIP KELLY
(~39 year old British national)
RIVENDALE ANDREW LANE, NEW MILTON, BH25 5QD, ENGLAND
- Current Director
- Gives occupation as BOAT MAINTENACE
- Usually resident in ENGLAND
Appointed on 25/09/2019
Shareholders
(Persons of Significant Control)
Mr Alex Gould
(~32 year old British national)
26, Stopples Lane, Hordle, Lymington, SO41 0GL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/09/2019
Mr Philip Kelly
(~39 year old British national)
Rivendale, Andrew Lane, New Milton, BH25 5QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/09/2019
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)
AP MARINE ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, BH25 5QD.
Map of AP MARINE ENGINEERING LIMITED at local scale
Map of AP MARINE ENGINEERING LIMITED at district scale
