CompaniesInTheUK

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Company number 07348639 ·

Active

1 active / 2 ceased · persons with significant control

Southampton Marine Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-12-15
Correspondence address
Kintrye House, 70 High Street, Fareham, PO16 7BB, England
Legal form
Limited Compnay
Place registered
Companies House
Registration number
10111491
Country registered
England

Burgess Marine Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-01
Ceased on
2017-12-15
Correspondence address
Burgess Marine Limited, Channel View Road, Dover, Kent, CT17 9TP, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
05675410
Country registered
England

Mr Richard Jonathan Gardiner

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2016-11-01
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
Woodbury House, Green Lane, Exton, Exeter, EX3 0PW, England