KEEL MARINE LIMITED

Profile KEEL MARINE LIMITED

Actual on 01.07.2021
Company name
KEEL MARINE LIMITED
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Company number
00721735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1962
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
UNIT C5 PENNER ROAD, ENDEAVOUR BUSINESS PARK, HAMPSHIRE, ENGLAND, HAVANT, PO9 1QN
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PSC and Officers KEEL MARINE LIMITED

Officers

(as of 18.09.2020)

AMAKYE MENSAH, Isaac
Status: Active
Appointed on: Thursday, 05 October 2006
Correspondence address: Ridgeway Office Park, Unit 6-8 Bedford Road, Petersfield, Hampshire, GU32 3QF
Role: Secretary
HILDESLEY, Laurence George
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: Units 6 - 8 Bedford Road, Petersfield, England, Hampshire, GU32 3QF
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Naval Architect
Country of residence: England
PATEL, Anita
Status: Active
Appointed on: Monday, 28 October 2002
Correspondence address: Ridgeway Office Park, Unit 6-8 Bedford Road, Petersfield, Hampshire, GU32 3QF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Book Keeper
Country of residence: United Kingdom
WILLIAMS, Robin Andrew
Status: Not active
Resigned on: Monday, 28 October 2002
Correspondence address: Trelawny 25 Romilly Park, Barry, South Glamorgan, CF62 6RQ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Naval Architect
Country of residence: Wales
HARLETT, John Andrew
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Monday, 30 June 2003
Correspondence address: 134 Leighton Avenue, Leigh On Sea, Essex, SS9 1PY
Role: Secretary
READ, Paul John Charles Lewis, Dr
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Monday, 30 September 2013
Correspondence address: Ridgeway Office Park, Unit 6-8 Bedford Road, Petersfield, Hampshire, GU32 3QF
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Naval Architect
Country of residence: United Kingdom
WHITLOCK, Peter Ernest
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Monday, 30 September 2019
Correspondence address: 1 Wilsom Road, Alton, England, Hampshire, GU34 2SR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Senior Marine Surveyor
Country of residence: England
WILLIAMS, Patricia Ann
Status: Not active
Resigned on: Sunday, 30 March 2003
Correspondence address: Trelawny 25 Romilly Park, Barry, South Glamorgan, CF62 6RQ
Role: Secretary
WILLIAMS, Patricia Ann
Status: Not active
Resigned on: Sunday, 30 March 2003
Correspondence address: Trelawny 25 Romilly Park, Barry, South Glamorgan, CF62 6RQ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Secretary
Country of residence: Wales
PATEL, Anita
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 05 October 2006
Correspondence address: Woodlands, Foxway Ewshot, Farnham, Surrey, GU10 5DB
Role: Secretary
CRIMP, Colin Dennis Heathfield
Status: Not active
Resigned on: Thursday, 09 April 2009
Correspondence address: 2 Littledean Court, Winton Hill, Stockbridge, United Kingdom, Hants., SO20 6HL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Naval Architect
Country of residence: United Kingdom
BROWN, Alexander
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 24 Willoughby Close, Alton, Hampshire, GU34 2BE
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Naval Architect
CORBETT, Charles Richard
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Tuesday, 04 March 2014
Correspondence address: Flat 8 Linden House, Turk Street, Alton, England, Hampshire, GU34 1AN
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Commercial Manager
Country of residence: England
MILNE, Steven James
Status: Not active
Appointed on: Thursday, 07 October 2004
Resigned on: Tuesday, 26 September 2006
Correspondence address: 47 Ledvinka Crescent, Hamilton, South Lanarkshire, ML3 0NY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Finance Manager
BORCOSKI, David John
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Tuesday, 27 March 2007
Correspondence address: 85a Wattle Valley Road, Canterbury, Australia, Victoria 3126
Nationality: New Zealander
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: Australia
JONES, Michael
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Wednesday, 09 March 2016
Correspondence address: Ridgeway Office Park, Unit 6-8 Bedford Road, Petersfield, Hampshire, GU32 3QF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOWERING, John Harvey
Status: Not active
Appointed on: Thursday, 09 April 2009
Resigned on: Wednesday, 18 May 2016
Correspondence address: Ridgeway Office Park, Unit 6-8 Bedford Road, Petersfield, Hampshire, GU32 3QF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Laurence George Hildesley
Status: Active
Notified on: Tuesday, 15 May 2018
Correspondence address: Unit 6 - 8, Bedford Road Petersfield, England
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Ayman Ataya
Status: Not active
Notified on: Tuesday, 28 March 2017
Correspondence address: Petersfield, Hampshire
Nationality: Libanaise
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Right To Appoint And Remove Directors

Mr William Douglas Robinson
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Petersfield, Hampshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm