MARINE ELECTRONIC HOLDINGS LIMITED
MARINE ELECTRONIC HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rectory Lane, Leatherhead. 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: Micro Entity. MARINE ELECTRONIC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10905416 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANGE COTTAGE RECTORY LANE |
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Address Line 2 | BOOKHAM |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT23 4DY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 05/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MARINE ELECTRONIC HOLDINGS LIMITED
Directors
(The company's officers)
MR RODGER CHARLES PERKS
(~77 year old British national)
GRANGE COTTAGE RECTORY LANE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2017
Shareholders
(Persons of Significant Control)
Mr Rodger Charles Perks
(~77 year old British national)
Grange Cottage, Rectory Lane, Bookham, Leatherhead, Surrey, KT23 4DY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2017
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)
MARINE ELECTRONIC HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT23 4DY.
Map of MARINE ELECTRONIC HOLDINGS LIMITED at local scale
Map of MARINE ELECTRONIC HOLDINGS LIMITED at district scale
More Companies in KT23 4DY
Other companies with registered offices in KT23 4DY:
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)