HERITAGE MARINE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04924755. The registration start date is October 7, 2003. The current status is Active.
Company Number | 04924755 |
Company Name | HERITAGE MARINE LIMITED |
Registered Address |
2 High Street Burnham-on-crouch Essex CM0 8AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-10-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-30 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-11-04 |
Returns Last Update | 2015-10-07 |
Confirmation Statement Due Date | 2021-10-21 |
Confirmation Statement Last Update | 2020-10-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
50100 | Sea and coastal passenger water transport |
50300 | Inland passenger water transport |
77341 | Renting and leasing of passenger water transport equipment |
Address |
2 HIGH STREET |
Post Town | BURNHAM-ON-CROUCH |
County | ESSEX |
Post Code | CM0 8AA |
Entity Name | Office Address |
---|---|
BORO WATERS LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
WHEELS & WIRES LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
STRIX GLOBAL (UK) LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 2AA |
LSG (YEOMAN) LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 2AA |
CRITICAL CARE CONSULT LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
CRITICAL CARE GROUP LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
WPP ARCHITECTS LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
HOME CHOOSE LIMITED | 2 High Street, Burnham-on-crouch, Essex, CM0 8AA |
Entity Name | Office Address |
---|---|
4U-SHOP LTD | 28 High Street, Burnham-on-crouch, Essex, CM0 8AA, United Kingdom |
BOUNCE3 LTD | 2 High Street C/o Harvey Smith & Co Limited, 2 High Street, Burnham-on-crouch, Essex, CM0 8AA, England |
SAWKINS GROUP LIMITED | Little Chapters, 14a High Street, Burnham-on-crouch, CM0 8AA, England |
GROUND COFFEE HOUSE LTD | 22 High Street, Burnham-on-crouch, CM0 8AA, England |
THE GREEN HUNDRED COMPANY LIMITED | C/o Harvey Smith & Co, 2 High Street, Burnham-on-crouch, CM0 8AA, England |
LAKOM LIMITED | C/o Harvey Smith & Co, 2 High Street, Burnham On Crouch, CM0 8AA |
GRANTS-EU LIMITED | 28a High Street, Burnham-on-crouch, CM0 8AA, England |
FIGUREBAND LIMITED | Harvey Smith & Co, 2 High Street, Burnham On Crouch, Essex, CM0 8AA |
GROUNDPLACE LIMITED | Harvey Smith and Co, 2 High Street, Burnham On Crouch, Essex, CM0 8AA |
TRAVELSMITH LIMITED | Travelsmith House 38 High Street, Burnham On Crouch, Essex, CM0 8AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DINES, James Michael | Director (Active) | 24 North Street, Maldon, Essex, CM9 5HL | June 1969 / 7 October 2003 |
British / England |
Director |
BOARDMAN, David | Secretary (Resigned) | 41 Manor Crescent, Wendover, Buckinghamshire, HP22 6HJ | / 19 December 2006 |
/ |
|
JACOB, Sean Colin | Secretary (Resigned) | 40 North Street, Maldon, Essex, CM9 5HL | / 7 October 2003 |
/ |
|
BOARDMAN, David | Director (Resigned) | 41 Manor Crescent, Wendover, Buckinghamshire, HP22 6HJ | January 1954 / 7 October 2003 |
British / |
Director |
JACOB, Sean Colin | Director (Resigned) | 40 North Street, Maldon, Essex, CM9 5HL | December 1962 / 7 October 2003 |
British / |
Consultant |
RICHARDSON, Brendan Arthur Allan | Director (Resigned) | Woodside, Hutton Village, Guisborough, Cleveland, TS14 8ER | February 1968 / 7 October 2003 |
British / |
Director |
SEVERNSIDE NOMINEES LIMITED | Nominee Director (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 7 October 2003 |
/ |
Post Town | BURNHAM-ON-CROUCH |
Post Code | CM0 8AA |
SIC Code | 50100 - Sea and coastal passenger water transport |
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