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- MARCHWOOD INTEGRATED LIMITED
MARCHWOOD INTEGRATED LIMITED
Active - Accounts Filed
General Information
NAME
MARCHWOOD INTEGRATED LIMITED
COMPANY NUMBER
06947111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
29/06/2009
(15 years and 5 months old)
WEBSITE
marchwoodintegrated.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/06/2009
27/01/2017
SOUTHERN OPERATIONAL SECURITY LIMITED
Previous Names
29/06/2009 27/01/2017 SOUTHERN OPERATIONAL SECURITY LIMITED
DORSET
BH31 6BB
Telephone: 01202820770
TPS: No
Unit 1
28 Black Moor Road
Ebblake Industrial Estate
Verwood, Dorset
BH31 6BB
Telephone: 820770
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARCHWOOD INTEGRATED 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 MARCHWOOD INTEGRATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHWOOD INTEGRATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Fransiscus Cornelus Vandermeer 29/11/2009 - Present (15years) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2010 - Present (14 years and 8 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
10/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2009 - 10/03/2017 (7 years and 8 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 29/06/2009 - 01/08/2020 (11 years and 1 months) Secretary: 29/06/2009 - 10/03/2017 (7 years and 8 months) Born in May 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: John Parker (913924249) has left the board |
Date: 22/01/2020 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 14/03/2017 | Event: Martin Snell (913924250) has left the board |
Date: 14/03/2017 | Event: New Company Secretary James Mearns (922659843) Appointed |
Date: 14/03/2017 | Event: Serge Gherabi (913927298) has left the board |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Confirmation Statement filed |
Date: 05/12/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
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