HOLYHEAD MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HOLYHEAD MARINE SERVICES LIMITED
COMPANY NUMBER
00895484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
06/01/1967
(57 years and 11 months old)
WEBSITE
www.holyheadmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/02/1987
06/09/1990
HOLYHEAD MARINE LIMITED
View all previous names
ANGLESEY
LL65 1YB
Telephone: 01407760111
TPS: No
Newry Beach
Holyhead
Gwynedd
LL65 1YA
Telephone: 763855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYHEAD BOATYARD LIMITED | Active - Accounts Filed | View Report |
| HOLYHEAD MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John Mark Meade (902089145) has left the board |
| 14/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLYHEAD MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYHEAD MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYHEAD MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/2000 - Present (24 years and 7 months) Secretary: 15/03/1999 - Present (25 years and 8 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 22 |
View Report |
|
18/07/2005 - Present (19 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/12/2006 - Present (17 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
10/03/1992 - Present (32 years and 9 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
19/04/1992 - 30/11/1992 (7 months) Born in Nov 1922 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYHEAD BOATYARD LIMITED | Active - Accounts Filed | View Report |
| HOLYHEAD MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOLYHEAD TOWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHURCH BAY LTD | Non-Trading | View Report |
| TURBINE TRANSFERS LIMITED | Non-Trading | View Report |
| YNYS MON WINDFARM VESSELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | John Mark Meade (902089145) has left the board |
| 14/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 01/01/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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