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MARINE GATE HOLDINGS LTD. - M1 Marine Gate, Marine Drive, Brighton, BN2 5TQ, United Kingdom
Company Information
- Company registration number
- 01194507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- M1 Marine Gate
- Marine Drive
- Brighton
- BN2 5TQ M1 Marine Gate, Marine Drive, Brighton, BN2 5TQ UK
Management
- Managing Directors
- KNIGHT, Derek Edward
- RIPLEY, Paul
- SHAKESPEARE, Michael Matthew
- SPENCER-HEWETT, Asa
- STILLMAN, Pauline Iris
- WALLACE, Patrick David
- WOODCOCK, David Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-12-20
- Age Of Company 1974-12-20 49 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOWELFIRM MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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MARINE GATE HOLDINGS LTD. Company Description
- MARINE GATE HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 01194507. Its current trading status is "live". It was registered 1974-12-20. It was previously called DOWELFIRM MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at M1 Marine Gate .
Get MARINE GATE HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marine Gate Holdings Ltd. - M1 Marine Gate, Marine Drive, Brighton, BN2 5TQ, United Kingdom
- 1974-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-person-director-company-with-change-date (2021-03-08) - CH01
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accounts-with-accounts-type-small (2021-07-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-small (2020-08-13) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-10) - AA
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-micro-entity (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-21) - SH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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accounts-with-accounts-type-micro-entity (2017-04-27) - AA
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legacy (2017-02-24) - SH20
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resolution (2017-02-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-small (2015-05-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-small (2014-05-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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change-person-secretary-company-with-change-date (2013-04-17) - CH03
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change-person-director-company-with-change-date (2013-04-17) - CH01
-
change-person-director-company-with-change-date (2013-04-18) - CH01
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accounts-with-accounts-type-small (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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change-person-secretary-company-with-change-date (2012-08-13) - CH03
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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accounts-with-accounts-type-small (2012-04-23) - AA
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change-person-director-company-with-change-date (2012-08-13) - CH01
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change-person-director-company-with-change-date (2012-06-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-15) - AA
-
change-person-director-company-with-change-date (2011-06-30) - CH01
-
appoint-person-director-company-with-name (2011-06-21) - AP01
-
termination-director-company-with-name (2011-06-30) - TM01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-28) - AA
-
termination-director-company-with-name (2010-06-16) - TM01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
change-person-secretary-company-with-change-date (2010-08-24) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-06-09) - 288a
-
legacy (2009-08-05) - 363a
-
legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363s
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accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-06-11) - 288c
-
legacy (2008-06-12) - 287
-
legacy (2008-06-23) - 363a
-
legacy (2008-07-18) - 288b
-
legacy (2008-07-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-03-31) - 288b
keyboard_arrow_right 2006
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resolution (2006-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-09-26) - 288b
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legacy (2006-08-17) - 288a
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memorandum-articles (2006-10-06) - MEM/ARTS
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miscellaneous (2006-10-16) - MISC
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legacy (2006-08-29) - 288a
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legacy (2006-06-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-11) - 288a
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-full (2005-07-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-11) - AA
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363s
-
legacy (2003-07-30) - 353
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-10) - 288a
-
accounts-with-accounts-type-full (2003-07-05) - AA
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-15) - 288b
-
legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288a
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-20) - AA
-
legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-22) - AA
-
legacy (2000-08-09) - 288b
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legacy (2000-07-25) - 363s
-
legacy (2000-04-13) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full (1999-05-07) - AA
-
legacy (1999-05-07) - 288b
-
legacy (1999-05-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
-
legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full (1998-04-11) - AA
-
legacy (1998-08-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288a
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legacy (1997-08-06) - 363s
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legacy (1997-06-29) - 288a
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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legacy (1996-07-05) - 288
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accounts-with-accounts-type-full (1996-06-12) - AA
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 288
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accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-02-10) - 288
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legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-20) - 288
-
legacy (1993-07-21) - 363s
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accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-17) - 288
-
legacy (1992-07-17) - 363s
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accounts-with-accounts-type-full-group (1992-03-30) - AA
keyboard_arrow_right 1991
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legacy (1991-03-15) - 288
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legacy (1991-03-29) - 403a
-
legacy (1991-06-14) - 288
-
legacy (1991-06-14) - 88(2)R
-
legacy (1991-06-20) - 288
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legacy (1991-06-27) - 363b
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accounts-with-accounts-type-full (1991-10-23) - AA
keyboard_arrow_right 1990
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legacy (1990-07-27) - 288
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legacy (1990-06-25) - 288
-
legacy (1990-06-25) - 363
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accounts-with-accounts-type-full-group (1990-06-13) - AA
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legacy (1990-04-30) - 88(2)R
-
legacy (1990-04-24) - 288
-
legacy (1990-03-16) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-06-23) - CERTNM
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legacy (1989-08-09) - 363
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accounts-with-accounts-type-full-group (1989-08-09) - AA
keyboard_arrow_right 1988
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legacy (1988-08-24) - PUC 2
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legacy (1988-08-19) - 363
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legacy (1988-08-16) - PUC 2
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accounts-with-accounts-type-full-group (1988-08-05) - AA
-
legacy (1988-06-01) - PUC 2
-
legacy (1988-05-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-19) - 403a
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legacy (1987-05-09) - 288
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accounts-with-accounts-type-full-group (1987-08-10) - AA
-
legacy (1987-01-02) - 403a
-
legacy (1987-09-23) - 363
-
legacy (1987-08-10) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 395
-
legacy (1986-11-05) - 288
-
legacy (1986-08-27) - 47
-
legacy (1986-07-14) - 363
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accounts-with-accounts-type-group (1986-07-14) - AA
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resolution (1986-07-12) - RESOLUTIONS
-
legacy (1986-01-02) - 403a
keyboard_arrow_right 1977
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legacy (1977-11-23) - 363
keyboard_arrow_right 1976
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legacy (1976-12-02) - 363
keyboard_arrow_right 1975
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miscellaneous (1975-05-17) - MISC
keyboard_arrow_right 1974
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incorporation-company (1974-12-20) - NEWINC