FIRTH MARINE LIMITED
FIRTH MARINE LIMITED is an active private limited company, incorporated on 29 June 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Lane, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIRTH MARINE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08124759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROSSFIELD CHURCH LANE |
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Address Line 2 | BURSLEDON |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO31 8AB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
FIRTH MARINE LIMITED
Directors
(The company's officers)
MISS JESSICA EASTLAND
(~41 year old British national)
CROSSFIELD CHURCH LANE, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2012
MR TONY FIRTH
(~56 year old Australian national)
SWAN COURT, UNIT 1 CHURCH LANE, BURSLEDON, SOUTHAMPTON, SO31 8FS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2012
MISS JESSICA EASTLAND
CROSSFIELD CHURCH LANE, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8AB
Appointed on 20/11/2016
Shareholders
(Persons of Significant Control)
Miss Jessica Eastland
(~41 year old British national)
Crossfield, Church Lane, Bursledon, Southampton, Hampshire, SO31 8AB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
SWAN COURT (BURSLEDON) LIMITED
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)
FIRTH MARINE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 8AB.
Map of FIRTH MARINE LIMITED at local scale
Map of FIRTH MARINE LIMITED at district scale
More Companies in SO31 8AB
Other companies with registered offices in SO31 8AB:
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)