AUTOMARINE (UK) LIMITED

AUTOMARINE (UK) LIMITED is an active private limited company, incorporated on 17 July 1998. The nature of the business includes Sawmilling and planing of wood and two other classifications. The company's registered office is on Blackhill Road, Poole. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AUTOMARINE (UK) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03599798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 1 & 2 BLACKHILL ROAD WEST
Address Line 2HOLTON HEATH TRADING PARK
Post TownPOOLE
CountyDORSET
PostcodeBH16 6LE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood
16230 - Manufacture of other builders' carpentry and joinery
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:
AUTOMARINE (UK) LIMITED

Directors

(The company's officers)
NIGEL PHILLIPS
(~61 year old British national)
UNITS 1 & 2 BLACKHILL ROAD WEST, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LE
  • Current Director
  • Gives occupation as PATTERN MAKER
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/1998
PAULA JAYNE PHILLIPS
(~56 year old British national)
UNITS 1 & 2 BLACKHILL ROAD WEST, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LE
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/1998
PAULA JAYNE PHILLIPS
(~56 year old British national)
UNITS 1 & 2 BLACKHILL ROAD WEST, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LE
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/1998

Shareholders

(Persons of Significant Control)
Mrs Paula Jayne Phillips
(~56 year old British national)
Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Nigel Phillips
(~61 year old British national)
Units 1 & 2 Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)

AUTOMARINE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, BH16 6LE.

Map of AUTOMARINE (UK) LIMITED at local scale
Map of AUTOMARINE (UK) LIMITED at local scale
Map of AUTOMARINE (UK) LIMITED at district scale
Map of AUTOMARINE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH16 6LE

Other companies with registered offices in BH16 6LE:

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)