RH MARINE UK LTD
Active - Accounts Filed
General Information
NAME
RH MARINE UK LTD
COMPANY NUMBER
03188468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
19/04/1996
(28 years and 6 months old)
WEBSITE
www.rhmarine.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2012
02/12/2015
IMTECH MARINE UK LTD
View all previous names
HARTLEPOOL
TS25 5TG
Telephone: 01914954130
TPS: Yes
409 Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG
TS25 5TG
Telephone: 4954130
Unit 1.2 Brand Place
Brand Street
Glasgow
Lanarkshire
G51 1DR
Brand Place
Glasgow
Lanarkshire
G51 1DR
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 |
|---|---|---|
| RH MARINE BV | N/A | N/A |
| RH MARINE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Eugenio Michaele Angelo Maria De Haas (932925174) Appointed |
| 12/11/2024 | Stefan Jacobus Marinus Braat (922242721) has left the board |
| 12/11/2024 | Hugo Alexander Loudon (922242622) has left the board |
Credit Risk Overview
Want to learn more about RH MARINE UK LTD?
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 RH MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RH MARINE UK LTD?
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 |
|---|---|---|---|---|
|
07/11/2024 - Present (0 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/1996 - Present (28 years and 6 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 9 Past: 4832 |
View Report |
|
19/04/1996 - 01/05/1997 (1years) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/1996 - 05/03/2009 (12 years and 10 months) Born in Nov 1947 |
Resigned | Director |
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 |
|---|---|---|
| PON HOLDINGS BV | N/A | N/A |
| GEVEKE NV | N/A | N/A |
| RUK PENSIONS LTD | Active - Accounts Filed | View Report |
| MAN ROLLO BV | N/A | N/A |
| PON AUTOMOTIVE BV | N/A | N/A |
| INDUSTRIAL MACHINERY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| RH MARINE BV | N/A | N/A |
| RH MARINE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Eugenio Michaele Angelo Maria De Haas (932925174) Appointed |
| 12/11/2024 | Stefan Jacobus Marinus Braat (922242721) has left the board |
| 12/11/2024 | Hugo Alexander Loudon (922242622) has left the board |
| 12/11/2024 | New Board Member Johannes Petrus Martinus Van Uden (932912283) Appointed |
| 09/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | Thomas Henry Simpson (915803761) has left the board |
| 10/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Stefan Jacobus Marinus Braat (922242721) Appointed |
| 17/01/2017 | New Board Member Hugo Alexander Loudon (922242622) Appointed |
| 14/10/2016 | New Accounts filed |
| 04/07/2016 | Nicola Jane Taylor (907382375) has left the board |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | Martinus Theodorus Van Wijk (917950780) has left the board |
| 03/08/2015 | Andries Albert Meijer (918151442) has left the board |
| 19/06/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 29/04/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 25/09/2013 | New Board Member Andries Albert Meijer (918151442) Appointed |
| 24/09/2013 | Sijtze Voulon (916848731) has left the board |
| 24/09/2013 | Eric Robert Van Den Adel (916469665) has left the board |
| 03/07/2013 | New Board Member Martinus Theodorus Van Wijk (917950780) Appointed |
| 03/07/2013 | Albartus Hendrik Van Polen (916469700) has left the board |
| 07/06/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
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