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 Number | 03599798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 1 & 2 BLACKHILL ROAD WEST |
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Address Line 2 | HOLTON HEATH TRADING PARK |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH16 6LE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)